Minnesota: Kee Anderson Sentenced For Florida Investment Fraud

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Minnesota: Kee Anderson Sentenced For Florida Investment Fraud

Minnesota Man, Jeremy Kee Anderson Sentenced To More Than Twelve Years In Federal Prison For Florida Investment Fraud

Orlando, FL (STL.News) U.S. District Judge Paul Byron has sentenced Jeremy Kee Anderson (50, Minnesota) to 12 years and 7 months in federal prison for conspiracy to commit mail and wire fraud, and mail and wire fraud.  Anderson had pleaded guilty on February 26, 2021.

According to court documents, Anderson led a conspiracy that defrauded more than 200 victims, most of them elderly, and who had invested a good portion of their life savings, out of more than $10.3 million through investments offered in connection with a company called Tri-Med Corporation.  Anderson was founder and principal owner of Tri-Med Corporation.

The investment scheme involved the alleged purchase of medical receivables by Tri-Med, and involved services that were provided to accident victims who were represented by personal injury attorneys.  Payment of those medical receivables was supposed to be made from the proceeds of litigation or an insurance claim made against a general liability or automobile insurance policy.  Each of the medical receivables was also supposed to be secured by a “Letter of Protection,” a letter that is provided by a patient’s personal injury attorney to a medical services professional as an incentive to provide services to a patient. 

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Author: Waqar Nawaz