Anna Moore, an actress as well as a yoga instructor, and Anthony Flores, a hairdresser, pretended to be friends in order to cut off an affluent, lonely, and manic-depressive Malibu doctor from his family.
Moved into his beachside home in Malibu, California, and loaded him with drugs including marijuana and LSD while robbing him of at least $3 million, according to a federal indictment that was unsealed this week.
The indictment alleges that the suspects also stole money from the victim. Investigate the situation and learn more about the pair who has been implicated and charged with the crime.
Who Is Anna Moore? Couple Drugged Ailing Malibu Doctor
It is believed that Anthony Flores, age 46, and his ex-girlfriend Anna Moore, age 39, took advantage of David Sawusch, who was fragile, in order to take control of his life and wealth. Under the appearance of an intense connection, Anna Moore, 39, and Anthony Flores, 46, are said to have coerced the suicidal doctor, Mark Sawusch, into handing over control of his funds, according to statements made to the Los Angeles Times by friends and former workers of the deceased man.
The scheming couple, who was indicted in February on accusations of felonies including conspiracy, identity theft, mail fraud, and money laundering, allegedly stole about $3 million from Sawusch and attempted to steal another $20 million after he passed away in 2018.
Sawusch was the subject of an indictment in February on charges of felonies including identity theft, mail fraud, and money laundering. They are accused of giving Sawusch weekly injections of ketamine, as well as LSD, psilocybin mushrooms, and marijuana, and spending his money on clothing, extravagant parties, and weekend vacations.
Anna Moore And Anthony Flores: Arrest And Charges
according to the indictment that was submitted to the United States District Court for the Central District of California in December. The guy, a successful investor who was worth more than $60 million but suffered from a mental disorder that left him unable to care for himself, is not named in any of the court documents that have been produced.
The court documents state that soon after the guy bought the beachside property, Mr. Flores and Ms. Moore moved in. While he was a resident there, they methodically took over his life and his finances. Court documents show that in addition to his window-cleaning company, Mr. Flores also operated a yoga studio, and Anna Moore had a similar business.
Anna Moore played a “blonde student” opposite Uma Thurman in the film “The Life Before Her Eyes,” as indicated by the website IMDb. According to the statements made by the Justice Department, Mr. Flores and Anna Moore have been charged with a total of 12 offenses, some of which include aggravated identity theft, mail and wire fraud, and money laundering.
According to statements made by federal officials, Mr. Flores pleaded not guilty to the allegations after he was apprehended the previous week in Fresno, California. Ms. Moore, who had been living in Monterrey, Mexico, was taken into custody on Tuesday at George Bush Intercontinental Airport in Houston after arriving on a trip from Mexico.
She was being held there until her arraignment at the time of this writing. Both of the defendants are set to make an appearance in the upcoming weeks at the United States District Court in Los Angeles.
If found guilty, Mr. Flores and Anna Moore each face a maximum of twenty years in prison for each count of fraud; twenty years for each count of money laundering conspiracy and laundering of monetary instruments; ten years for each count of transactional money laundering; and a mandatory two years in prison for aggravated identity theft.