SALT LAKE CITY — Eight Utahans have been charged with $100 million in dietary supplement fraud.
Several people have been indicted by a federal grand jury for selling “nutraceuticals” purported to treat seizures, cancer, erectile dysfunction and help them lose weight.
For six years, the group used call centers and set up hundreds of fake websites, LLCs, and bank accounts, according to the District Attorney’s Office.
According to court documents, they sold illegal products with false promises, facts, and celebrity endorsements.
They allegedly charged customers more than the advertised price and unknowingly signed up for monthly subscriptions.
Prosecutors say the suspect used the money to buy a $250,000 boat, a Lamborghini, a Porsche and cosmetic surgery. They are also accused of transferring the majority of millions of dollars to offshore accounts.
April Borden (36), Chad Borden (43), Mackaio Crisler (39), Philip Gannucia (52), Dustin Garr (44), Barbara Jackson (69), Brent Knudson (42), Robert McKinley, 45, and Richard Nemrow, 42, face 18 counts, including bank fraud conspiracy, wire fraud, money laundering conspiracy and identity theft.
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