Security training companies owner sentenced to more than seven years in prison for fraud

NASHVILLE – Ricky Lee Coleman, Jr., 41, of Antioch, was sentenced Monday to 92 months in prison in connection with a scheme that defrauded more than 2,500 individuals, according to David Rivera, U.S. attorney for the Middle District of Tennessee.
Aug 13, 2014

 

NASHVILLE – Ricky Lee Coleman, Jr., 41, of Antioch, was sentenced Monday to 92 months in prison in connection with a scheme that defrauded more than 2,500 individuals, according to David Rivera, U.S. attorney for the Middle District of Tennessee. 

Coleman’s sentence also included three years of supervised release following his prison sentence, and he was ordered to pay more than $900,000 in restitution to his victims.

On May 7, Coleman pleaded guilty to charges of mail fraud, wire fraud and credit card fraud in connection with his ownership and operation of International Executive Services LLC, Advancement Solutions LLC and RLC Enterprises, companies based in Hermitage and Antioch that defrauded thousands of military veterans and others seeking job training and job placement services.

Coleman previously admitted directing his employees to make false representations to customers and potential customers, including that they would be placed into a training class, that they would be paid during training and they would be guaranteed employment after training.  Coleman also admitted instructing his employees to make misrepresentations to customers who had paid for training to delay their attempts to seek refunds and to postpone their complaints, including sending letters falsely informing customers they were enrolled in certain training academies. Coleman spent the majority of funds paid by customers on personal expenses or on efforts to recruit new customers.

The U.S. Secret Service, Tennessee Bureau of Investigation, U.S. Postal Inspection Service and Metro Nashville police investigated the case, which assistant U.S. attorney William F. Abely prosecuted. 

 

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