Date: 07-29-2024

Case Style:

United States of America v. Christopher Adam Jensen-Tanner

Case Number: 2:22-cr-00368

Judge: Margaret I. Strickland

Court: The United States District Court for the District of New Mexico (Dona Ana County)

Plaintiff's Attorney: The United States Attorney’s Office in Las Cruces

Defendant's Attorney:

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Description:

Las Cruces, New Mexico criminal defense lawyer represented the Defendant charged with Real Estate Trust Fund Fraud
U.S. Attorney Announces Sentencing in $1.2 Million Real Estate Trust Fund Fraud Case

Christopher Adam Jensen-Tanner purchased Roswell Escrow Services, Inc. in 2013 and began conducting business as a servicer of real estate contracts, holding significant sums of money in trust for clients.

In January 2017, Jensen-Tanner began illegally using customer funds to finance an extravagant lifestyle beyond his means. To conceal his actions, Jensen-Tanner commingled funds between corporate accounts, moving money held in trust to operating accounts and vice versa.

By fall 2019, the scheme unraveled when Jensen-Tanner could no longer hide the shortfall created by his misuse of client funds. A victim complaint led to an examination by the New Mexico Financial Institutions Division, exposing the full extent of the fraud.

The Federal Bureau of Investigation and the U.S. Attorney's Office for the District of New Mexico are seeking individuals who may have been victims of a wire fraud scheme involving Jensen-Tanner and Roswell Escrow Services, Inc. (RES) between January 2017 and October 2019. If you were a client of Jensen-Tanner and/or RES and believe you are a victim, please contact the FBI tipline at 1-800-CALL-FBI (1-800-225-5324) or tips.fbi.gov.

A restitution hearing will be set at a later date. If you would like to attend the hearing, please contact Victim Specialist Jacquie Gutierrez at (575) 522-2304 for more information.

The Roswell Division and Las Cruces Resident Agency of the FBI and IRS Criminal Investigation investigated this case with assistance from the Securities and Financial Institutions Divisions of the New Mexico Regulation and Licensing Department. Assistant United States Attorneys Ry Ellison and Richard Williams are prosecuting the

Outcome:

Defendant was found guilty and sentenced to 46-months in prison

Plaintiff's Experts:

Defendant's Experts:

Comments: