Tracy Jedlicki Pleaded Guilty To Wire Fraud. Government To Take House, Ring, Necklace. Sentencing This Month.
Husband Jeffrey Jedlicki Also Pleaded Guilty, Previously Served Time For Wire Fraud.
BY: STAFF REPORT | BocaNewsNow.com
DELRAY BEACH, FL (BocaNewsNow.com) (Copyright © 2022 MetroDesk Media, LLC) — The United States is preparing to take another home in the upscale West Delray Beach community of Seven Bridges — making the federal government one of the largest property owners behind the community’s gates.
Tracy Jedlicki and Jeffrey Jedlicki, according to the United States Department of Justice, paid for their $1,032,294 home with funds they obtained from running international “boiler rooms,” where Jeffrey, Tracy, and their co-conspirators targeted international victims with investment schemes. Both have now pleaded guilty to wire fraud. According to the federal “information,” or charging document for Tracy Jedlicki:
“It was further part of the conspiracy that conspirators working for boiler rooms would and did contact foreign victims, via interstate and foreign emails and telephone calls, for the purpose of offering bogus investment and other financial opportunities. In truth and in fact, however, the purpose of those contacts was to gain their victims’ trust and solicit money from them by means of materially false and fraudulent pretenses and representations and material omissions.”
Jeffrey Jedlicki pleaded guilty in late 2021 and will be sentenced in June. A pre-sentencing report calls for up to 80 months in prison. Tracy Jedlicki pleaded guilty earlier this year and will be sentenced later this month. Her pre-sentencing report is not yet complete. The government has already ordered Jeffrey Jedlicki and Tracy Jedlicki to turn over their home and jewelry to the United States Department of Justice.
“The United States moves under 18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c), and Rule 32.2(b)(2), Federal Rules of Criminal Procedure, for a $750,000 Order of Forfeiture, representing the amount of proceeds the defendant obtained from her participation in the wire fraud conspiracy charged in Count One of the Information, as well as forfeiture of the following assets:
The real property located at 16149 Pantheon Pass, Delray Beach, FL 33446. Diamond ring, approximately 4.01 ct. Diamond necklace, approximately 11 ct.”
Jeffrey Jedlicki is no stranger to the federal prison system, having previously served time for a separate wire fraud charge. Tracy Jedlicki is preparing for her possible time away by apparently posting her whereabouts to social media while partying on Atlantic Avenue, as sources tell BocaNewsNow.com she did this weekend.
The Jedlicki home is the latest to be confiscated by the United States Department of Justice as a result of federal fraud. Boca Raton Chiropractor Richard Davidson’s home was confiscated last year after he plead guilty to insurance fraud.
Read the “information” and “forfeiture orders” from the United States Department of Justice for the Tracy Jedlicki prosecution, below.
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