A federal grand jury in Chicago has indicted Tatiana Bazer, 40, of Buffalo Grove, Illinois, on fraud and impersonation charges for allegedly defrauding multiple victims out of at least $3.5 million.
According to the indictment filed in U.S. District Court in Chicago, Bazer allegedly told victims their money would be used for various purposes, including immigration services, projects in Ukraine, and personal loans to help her resolve a supposed shoplifting arrest. Some victims allegedly entrusted her with hundreds of thousands of dollars.
Prosecutors allege that Bazer used much of the money for purposes other than what she represented, including for her own personal use. The indictment further alleges that she concealed the scheme by sending victims false records, including fake wire transfer receipts and fraudulent checks.
After learning that federal law enforcement was investigating her, Bazer allegedly impersonated FBI agents, a prosecutor, and a criminal defense attorney in an effort to convince victims that her case would be resolved and that they would receive their money back.
Bazer is charged with seven counts of wire fraud and two counts of impersonating a federal law enforcement officer. She pleaded not guilty during her arraignment in federal court in Chicago.
If you were a victim of fraud allegedly committed by Tatiana Bazer, you are encouraged to contact the FBI via email at TBazerVictims@fbi.gov.
Source: U.S. Department of Justice