Aaron Singerman

Trial Next Week For Aaron Singerman, RedCon1 Founder Accused Of Federal Fraud

Florida News

Trial For Seven Bridges Resident Set For November 22nd… For Now…

But Does Government Have Case? Nearly Three Years Of Court Action, Wrangling Raises Questions.

Redcon1 CEO Aaron Singerman, under federal indictment, from an Instagram post in October. His trial is set for next week. (Courtesy: instagram).

BY: LAW AND JUSTICE UNIT | BocaNewsNow.com

DELRAY BEACH, FL (BocaNewsNow.com) (Copyright © 2021 MetroDesk Media, LLC) — The federal fraud trial for RedCon1 Founder and Seven Bridges resident Aaron Singerman is set for November 22nd — nearly three years after he was first indicted by a federal grand jury. U.S. District Court Judge William P. Dimitrouleas issued the order last week.

From the official Federal court file: “Calendar Call set for 11/19/2021 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Jury Trial reset for 11/22/2021 09:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas.”

Singerman, and several other defendants, is charged in a 14 count federal indictment. Prosecutors allege that Singerman sold hundreds of thousands of dollars worth of illegal products, including anabolic steroids. In an official statement following the indictments, prosecutors stated “the defendants created an illicit manufacturing company and routed sales of illegal products through trusted distributors, knowing that the products were unsafe or could not legally be sold to consumers.”

But through court filings over nearly three years, attorneys for Singerman and his alleged co-conspirators argue that the government’s case is an overreach, filed by under-educated investigators who neither understand the science, nor the law, regarding nutritional supplements.

RedCon1 is NOT named as a defendant in the suit.

This is the original charging press release from the USDOJ in March, 2019:

Six Individuals and Two Companies Charged in Illegal Dietary Supplement Scheme

Six people and two Florida corporations were charged in an indictment for their roles in a scheme to distribute illegal dietary supplements, the Department of Justice announced today.

Phillip Braun, 38, of Boca Raton, Florida, Aaron Singerman, 39, of Delray Beach, Florida, Robert DiMaggio, 49, of Henderson, Nevada, Anthony Ventrella, 41, of Boynton Beach, Florida, David Winsauer, 32, of Boca Raton, Florida, and James Boccuzzi, 34, of Parkland, Florida, were charged in a 14-count indictment that was returned by a federal grand jury in Miami, Florida on March 7, 2019, and was unsealed today.  The indictment also charged Blackstone Labs and Ventech Labs, two Florida limited liability companies in Palm Beach County, Florida.

The indictment alleges that the defendants sold hundreds of thousands of illegal products, including anabolic steroids, nationwide and internationally, fraudulently representing that those products and pills were high-quality, legal dietary supplements.  According to the indictment, the defendants created an illicit manufacturing company and routed sales of illegal products through trusted distributors, knowing that the products were unsafe or could not legally be sold to consumers.

“Fraud by supplement manufacturers and distributors is extremely dangerous for consumers, who rightly assume that a dietary supplement product sold in stores or online will not contain unapproved drugs,” said Assistant Attorney General Jody Hunt for the Department of Justice’s Civil Division. “These products are not safe and that is why we will continue to aggressively pursue and prosecute those who import, manufacture, and distribute dangerous and illegal ingredients for fraudulent purposes.”

“Consumers who use dietary supplements expect those products to be safe. When they contain drugs that are not FDA-approved, the health of the public is put at risk,” said Catherine A. Hermsen, Acting Director, FDA Office of Criminal Investigations. “We will continue to pursue and bring to justice those who place consumers’ health in jeopardy.”

All of the defendants were charged with one count of a conspiracy to defraud consumers and the Food and Drug Administration (FDA) by selling products labeled as dietary supplements that contained unapproved new drugs, illegal steroids, and other ingredients that were hazardous and prohibited by law.  The indictment also charges Braun, an owner of Blackstone Labs, and Singerman, a former company owner, with two counts of introducing a product known as Super DMZ RX 2.0, an unapproved new drug, into interstate commerce.  The maximum punishment for the conspiracy to defraud is five years in prison and a fine of $250,000 or twice the gross gain or loss from the offense.  The maximum punishment for each of the two counts of introducing an unapproved new drug is three years in prison and a fine of $250,000 or twice the gross gain or loss from the offense.

The indictment further charges Braun, Singerman, and six other defendants with one count of a conspiracy to distribute anabolic steroids, which are Schedule III controlled substances under federal law and which may cause kidney failure, liver damage, and other permanent health problems when misused.  The indictment alleges that one person suffered serious bodily injury from the use of one of the steroids involved in the conspiracy.  The maximum punishment for the conspiracy to distribute controlled substances is 15 years’ imprisonment and a fine of $500,000 or twice the gross gain or loss from the offense. 

The indictment additionally charges several defendants in three separate counts of distribution of anabolic steroids and charges Ventrella with one count of possession of an anabolic steroid with the intent to distribute.  The maximum punishment for each count of distribution of a controlled substance and for the count of possession of a controlled substance with intent to distribute is 10 years in prison and a fine of $500,000.  Finally, Braun and Singerman are each charged with three counts of money laundering.  The maximum punishment for each money laundering charge is 10 years in prison and a fine of $250,000 or twice the amount of the property involved in the money laundering transaction.

“Illegal dietary supplements pose a public health risk,” stated U.S. Attorney Fajardo Orshan.  “The U.S. Attorney’s Office for the Southern District of Florida and our partners at the Food and Drug Administration strive to ensure that consumers are fully apprised of the ingredients contained in the substances they are ingesting.  Those who attempt to circumvent the law and create a public safety hazard will be held accountable.”

This case is being prosecuted by Trial Attorneys Alistair Reader and David Frank of the Department of Justice’s Consumer Protection Branch, with assistance from Daren Grove, Assistant United States Attorney for the Southern District of Florida.  The case was investigated by FDA’s Office of Criminal Investigations with assistance from Sarah Hawkins of the Office of Chief Counsel. An indictment merely alleges that crimes have been committed. All defendants are presumed innocent until proven guilty beyond a reasonable doubt.”

GUILTY PLEA FOLLOWING INDICTMENT:

Following the indictment, defendant Robert DiMaggio entered a guilty plea. His proffer led prosecutors to issue the following statement:

“Singerman and Braun established Blackstone to sell products falsely labeled and marketed as “dietary supplements” throughout the United States. The first product that Blackstone sold was “Super DMZ RX 2.0.” Before starting Blackstone, Defendant discussed with Braun and Singerman his concerns that Super DMZ RX 2.0″ was not a legal dietary supplement. Nevertheless, Defendant Braun and Singerman agreed to proceed with selling Super DMZ RX 2.0 through Blackstone. To conceal the illegal nature of Super DMZ RX 2.0 from consumers and the FDA, Defendant, Braun, and Singerman used a website, www. superdmz.com, that falsely described the product as completely legal, even when the conspirators knew it was not legal.”

Braun shows an address on Northeast 7th street in Boca Raton. Singerman owns a $2.4M home in West Delray’s Seven Bridges, according to public records. 

Read DiMaggio’s proffer below. While trial is officially set for next week, BocaNewNow.com notes that it is also Thanksgiving week, suggesting that little court action may occur. Trial could last weeks.

Blackstone_Proffer1

 

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