Fraudster Sentenced in Frontier Disney Investment Scam

It’s always surprising when fraudsters can convince sophisticated people to give time and money to fake investments—especially after Madoff. However, Thomas W. Lucas successfully duped 250 people, including family members. He convinced them a fortune awaited in “Frontier Disney,” a fictitious Disney resort to be built about 50 miles north of Dallas. Lucas maintained his claim of innocence throughout a jury trial and was sentenced to more than 17 years in prison. Read the full FBI story here.

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Angela has 20 years of experience and leads BKD’s forensic accounting and investigations team, providing fraud investigation and prevention, complex litigation support and forensic accounting services for a variety of business clients. She regularly provides consulting and expert witness assistance to attorneys in a variety of litigation matters. Angela and her team have investigated some of the largest fraud cases in the United States. Her clients include the FBI, U.S. Department of Justice and the U.S. Attorney’s Office.

Angela Morelock – who has written posts on BKD Forensics.


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