Brian Kaplan
Associated companies: 8 Figure Dream Lifestyle
78Scam score
$31.9MDocumented losses
3,298Reported victims
Profile
Brian Kaplan served as an officer and co-conspirator in the 8 Figure Dream Lifestyle fraudulent scheme that defrauded victims of $31.9 million. He was prosecuted as a defendant and operator of the company, ultimately receiving a prison sentence for his role in the financial fraud.
Timeline
- 2020-07Trial scheduled for 8 Figure Dream Lifestyle case
- 2020Defendant in 8 Figure Dream Lifestyle prosecution
- 2021Cryptocurrency assets ordered to be liquidated
- 2021Received prison sentence for role in $31.9 million fraud scheme
Frequently Asked Questions
- Who is Brian Kaplan?
- Brian Kaplan served as an officer and co-conspirator in the 8 Figure Dream Lifestyle fraudulent scheme that defrauded victims of $31.9 million. He was prosecuted as a defendant and operator of the company, ultimately receiving a prison sentence for his role in the financial fraud.
- What is Brian Kaplan's fraud risk rating?
- Brian Kaplan has a scam score of 78/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Brian Kaplan associated with?
- Brian Kaplan is associated with the following companies or entities: 8 Figure Dream Lifestyle.
- How many investigations mention Brian Kaplan?
- ScamTelegraph has published 7 investigative articles mentioning Brian Kaplan, including: 8 Figure Dream Lifestyle defendants denied living expenses carveout; 8 Figure Dream Lifestyle defendant’s crypto to be liquidated; 8 Figure Dream Lifestyle sued by FTC for telemarketing fraud.
Coverage on ScamTelegraph
- 8 Figure Dream Lifestyle defendants denied living expenses carveout
- 8 Figure Dream Lifestyle defendant’s crypto to be liquidated
- 8 Figure Dream Lifestyle sued by FTC for telemarketing fraud
- 8 Figure Dream Lifestyle trial scheduled for July 2020
- Alex Dee pleads guilty to 8 Figure Dream Lifestyle fraud
- FTC returns $1.1 mill to 8 Figure Dream Lifestyle victims
- Prelim injunction granted against 8 Figure Dream Lifestyle scammers