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White Collar Crimes

White Collar Crime, a term reportedly first coined in 1939, is synonymous with the full range of frauds committed by business and government professionals.

  1. MICHAEL RALPH CASEY

    Conspiracy to Commit Mail/Wire Fraud; Mail/Wire Fraud; Failure to Appear (Pre-trial Release Violation)

    Michael Ralph Casey is wanted for his alleged involvement in a January 2010, to April 2011, investment scheme that defrauded hundreds of investors worldwide out of approximately $19,000,000. Casey was the president and in-house attorney for a Fort Lauderdale, Florida, based company, Commodities Online, LLC, which sold participation interests in purported short term pre-sold commodities contracts promising returns that ranged from 3% to 33%. However, there were no profits and those investors who requested cash payouts were paid with new investor money. In April 2011, the company was shut down by a civil court order obtained by the U.S. Securities and Exchange Commission.

    Casey was indicted by a federal grand jury charging him with conspiracy to commit mail/wire fraud and mail/wire fraud, and in September 2012, he was arrested and released on bond pending his trial in Miami, Florida. On April 29, 2014, Casey failed to appear for a court hearing and a bench warrant was issued for his arrest by the United States District Court, Southern District of Florida. On August 28, 2014, Casey was indicted by a federal grand jury charging him with failure to appear before the court, and an arrest warrant was issued.

    Casey is a Florida licensed attorney and a long-time resident of South Florida.

    • Michael Casey
    Date(s) of Birth Used: February 3, 1947 Hair: Gray
    Place of Birth: North Carolina Eyes: Brown
    Height: 5'9"
    Weight: 208 pounds Sex: Male
    Race: White
    Occupation: Attorney
    Nationality: American