+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2010-06-10      浏览次数:2355次
Additional lawsuit deepens Jackson Hewitt's troubles

Jun.10, 2010, 1:00 a.m.

 

SARASOTA COUNTY - A new lawsuit against national tax preparation chain Jackson Hewitt claims 66 more investors lost $5.5 million to a scam run out of local franchise offices.

 

The new plaintiffs include law enforcement officers, doctors and even a former business partner of Daniel Prewett, a felon who bought Jackson Hewitt franchises and ran his own investment company from the same desk.

 

The lawsuit comes on the heels of a decision by a Sarasota County jury that ruled the national chain should repay $575,000 to a Sarasota dentist for not stopping Prewett from pilfering the man's money.

 

Jackson Hewitt is appealing that February civil verdict, which bolstered similar claims from as many as 130 other investors who say they gave Prewett $18 million and lost it.

 

The attorney representing the jilted investors says he will now ask the court to hear all those claims at one time, in a mass trial early in 2011. If the jury finds Jackson Hewitt liable for the losses, each client would have their own hearing to determine their exact losses, Sarasota attorney Robert Turffs said.

 

Prewett, attorneys said, cloaked his scheme in Jackson Hewitt's name. He sold investments out of the Jackson Hewitt office where he wore a Jackson Hewitt shirt, and told customers that Jackson Hewitt was behind the JH Investment Services offerings.

 

One of the new plaintiffs, Sarasota police officer Todd Perna, testified in the February civil trial to show how deeply the Jackson Hewitt brand influenced people to trust and invest with Prewett.

 

Perna knew Prewett as a guy who did Perna's taxes and offered investments on behalf of the nationally respected chain. But Perna said the police chief later called him to his office and told him federal agents had just arrested Prewett on money-laundering charges, and the chief wanted to know why Perna's name was in his paperwork.

 

If it does not get the verdict thrown out, Jackson Hewitt may consider a series of settlements, legal experts said.

 

The national Jackson Hewitt company became the focus of lawsuits after it became apparent that investors would not recover anything from Prewett. Federal authorities arrested Prewett on money laundering charges at his Jackson Hewitt office in 2006, the first sign for investors that their money might not be safe.

 

Prewett fled to Italy, but was brought back and later sentenced to 18 years in prison for money laundering. But the intricacies of international treaties have blocked prosecutors from charging him with a crime related to the fraudulent investments.

 

No charges meant no restitution for victims through the criminal court.

 

Prewett and his company then filed for bankruptcy, and the investors learned that they were the last in line behind banks and other creditors to be paid and therefore had no chance at any money.

 

That prompted attorneys to file suit against Jackson Hewitt instead.