Promising $1 million returns on $1,000 investments, an Orange County businessman operated a con game on unwitting investors who believed he represented an Indonesian gold and platinum sales consortium that secretly included the CIA, FBI, Interpol and the Federal Reserve, according to a Southern California grand jury indictment.
This week, federal agents arrested Alexander Zbicki and a magistrate judge denied pre-trial bail after declaring the defendant a flight risk who allegedly committed his latest crimes while on probation for a prior conviction.
According to the indictment, Zbicki–who operated from a mailing address near Fashion Island in Newport Beach–committed eight felonies from early 2009 to early 2011 by tricking investors with fraudulent misrepresentations of “billions of dollars in profits.”
Zbicki’s alleged victims include individuals residing in Las Vegas, Palm Springs and Mobile, Alabama.
Federal agents say victims paid amounts ranging from $25,000 to $450,000 at a time while believing Zbicki’s claims his clients are Prince Charles, the United Nations, the Prince of Dubai and the Vatican.
While converting the investments to his personal use, he stole approximately $1.6 million from more than 10 victims, according to the indictment.
Zbicki, who was born in 1971, pleaded not guilty to all the charges and will face a scheduled five-day, November 4, 2014 trial inside Orange County’s Ronald Reagan Federal Courthouse.
CNN-featured investigative reporter R. Scott Moxley has won Journalist of the Year honors at the Los Angeles Press Club; been named Distinguished Journalist of the Year by the LA Society of Professional Journalists; obtained one of the last exclusive prison interviews with Charles Manson disciple Susan Atkins; won inclusion in Jeffrey Toobin’s The Best American Crime Reporting for his coverage of a white supremacist’s senseless murder of a beloved Vietnamese refugee; launched multi-year probes that resulted in the FBI arrests and convictions of the top three ranking members of the Orange County Sheriff’s Department; and gained praise from New York Times Magazine writers for his “herculean job” exposing entrenched Southern California law enforcement corruption.
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