All three men later appeared before the United States Magistrate in Gainesville. Investigators also allege that John Peter Black was operating under the assumed name of a man who died in 1992. Black, who had obtained a fraudulent Florida driver's license, was later identified as Ian Mark Rosenberg, the son of Charles Rosenberg, who is also wanted in New Jersey for violation of probation. According to investigators, the trio had been receiving an estimated 70 phone contacts a day and had processed over 1000 applications. It is still uncertain how many victims were affected by this operation.
Investigators also urge people to beware of fraudulent financial schemes.
Never send an advance fee to obtain a loan. Always deal with reputable companies. Chamber of Commerce. Your local law enforcement agency. Additional charges are expected as this investigation continues.