Man pleads guilty to defrauding millions from dead Malibu doctor using drugs, deception
1 year, 2 months ago

Man pleads guilty to defrauding millions from dead Malibu doctor using drugs, deception

LA Times  

Anna Moore and Anthony Flores, also known as Anton David, shown at a cocktail party in 2017, face sentencing in a million-dollar fraud case. His ex-girlfriend, Anna Rene Moore, 40, had pleaded guilty in August to seven felony violations in the same case, according to Flores’ plea agreement released by the U.S. Department of Justice. In 2017, Flores and Moore met ophthalmologist Mark Sawusch, a wealthy Malibu doctor and savvy investor with a net worth of $60 million. Days before Sawusch’s death, Flores and Moore gave him LSD, which sent Sawusch’s mental health into a tailspin, authorities said. While Sawusch was under the influence, Flores changed the two-factor authentication on Sawusch’s brokerage account to go to Flores’ phone, then initiated two $1-million wire transfers that ended up in his and Moore’s bank accounts.

History of this topic

He stole millions from a mentally ill Malibu doctor. Now he’ll spend nearly 16 years in prison
6 months, 1 week ago
Pair posed as Malibu doctor’s caregivers, dosed him with psychedelics and stole millions, feds say
1 year, 10 months ago

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