Archives For Ann Ursiny

Ann Elizabeth Ursiny, a/k/a Ann Stone, 51, Florida, pleaded guilty to 19 counts of mail fraud and 17 counts of wire fraud all in connection with a fraudulent advance fee scheme involving approximately 100 victims throughout the United States, including many in Massachusetts in which individuals were induced to pay up-front fees to Ursiny and her entity Trace Financial Group, Inc.  based on representations that those individuals would receive real estate loans, when in fact Ursiny never intended to make any such loans. Ursiny was indicted in May 2014. U.S. District Court Judge Richard G. Stearns scheduled sentencing for December 9, 2015. Ursiny’s codefendant, Robert O’Connor, pleaded guilty in June 2015 to participating in the same scheme by recruiting victims to apply for loans and pay the advance fees. O’Connor is scheduled to be sentenced on March 23, 2016. Continue Reading…