David John Ridling of Vero Beach, FL, was indicted this month for his alleged connection to a scheme to defraud multiple banks, a financial services provider, and a business out of more than $50 million.
Ridling, 57, was charged with 10 counts of wire fraud, four counts of bank fraud, nine counts of money laundering, and two counts of aggravated identity theft. It is unclear if he has acquired the services of an attorney.