Scammer Bobby Anderson 

Fraudster Bobby Anderson 

Details

Name: Bobby Anderson
Other Name: Peter Midani
Born: 19.05.1977
whether Dead or Alive:
Age: 45
Country:
Occupation:
Criminal / Fraud / Scam Charges:
Criminal / Fraud / Scam Penalty:
Known For:
Bobby Anderson

Click to enlarge

Description :

The Appearance of Justice: Bias, Betrayal, and Accountability in the Courts


Legal narratives often become difficult to follow when multiple cases, defendants, and jurisdictions are presented together without clear structure. This problem is intensified when several defendants share the same surname, as is the case here with multiple individuals named Anderson. The following rewritten account restores order and clarity by separating each case, explaining it chronologically, and emphasizing its legal significance. While the cases are unrelated factually, they collectively illustrate broader themes of judicial ethics, abuse of trust, and accountability within both the federal and state justice systems.

Bobby J. Anderson and the Federal Money Laundering Prosecution

The most complex and legally significant case involves Bobby J. Anderson, who appealed his federal sentence after pleading guilty to money laundering. Anderson was originally indicted on January 30, 1992, on multiple drug-related charges, including distribution of cocaine base and maintaining a location for drug trafficking. Facing serious exposure, Anderson entered into a cooperation arrangement with federal prosecutors in March 1992, agreeing to provide complete information about drug trafficking and related financial activity in exchange for the possibility of a plea offer.

Following his cooperation, the government shifted strategy and charged Anderson through a superseding information with laundering $7,000 in drug proceeds. Anderson waived indictment and pleaded guilty pursuant to a plea agreement that capped his exposure at twenty years and required continued cooperation. Importantly, the plea agreement made clear that sentencing would be determined entirely by the district court, with no promised recommendation from the government.

Breakdown of the Plea Agreement Process

After accepting Anderson’s guilty plea, the district court postponed sentencing multiple times, largely due to Anderson’s cooperation in other prosecutions. When sentencing finally approached, the district court rejected the plea agreement, concluding that the money laundering charge understated the seriousness of Anderson’s conduct. The court offered Anderson the opportunity to withdraw his plea and proceed to trial on the original indictment.

Despite the government’s position that Anderson had complied fully with the agreement and its request to dismiss the original charges, the district court refused and ordered trial preparation. During this period, the judge expressed strong criticism of the prosecution and suggested that Anderson may have received preferential treatment due to a family connection with law enforcement. These remarks raised serious concerns about the judge’s neutrality.

Recusal Motions and Appellate Intervention

Anderson moved for recusal, arguing that the district judge’s conduct demonstrated bias or at least the appearance of bias. Although the district court denied the motion, the appellate court intervened through mandamus proceedings and ultimately ordered dismissal of the original indictment. Even after that dismissal, the district court continued to preside over sentencing on the money laundering conviction.

During sentencing, disputes arose over whether Anderson’s self-incriminating cooperation statements could be used to increase his guideline range under the U.S. Sentencing Guidelines. The district court ruled against Anderson on these issues, denied the government’s motion for a downward departure based on substantial assistance, and imposed a sentence near the top of the guideline range.

The Appellate Court’s Decision to Vacate the Sentence

On appeal, the court found no constitutional violation stemming from the delay in sentencing. However, it concluded that the district judge should have recused himself due to the appearance of partiality created by his repeated criticism of the prosecution and speculation about improper influence. As a result, the appellate court vacated Anderson’s sentence and remanded the case for resentencing before a different judge, underscoring the principle that justice must not only be fair but must appear fair.

Robert Anderson and the Long Island Railroad Ticket Fraud

In a separate and unrelated matter, Robert Anderson, a former Long Island Railroad conductor, pleaded guilty to official misconduct in Suffolk County, New York. Between 2019 and 2020, Anderson engaged in a scheme in which he collected train tickets without punching them and then redistributed those tickets to acquaintances for reuse or refunds. He further concealed the scheme by submitting false revenue reports claiming all collected tickets had been properly remitted.

Investigators uncovered multiple instances in which Anderson failed to include tickets in his official reports. He was sentenced to a $1,000 fine. Prosecutors emphasized that the case reflected a breach of public trust and reinforced the obligation of public employees to safeguard public funds.


Absentee Ballot Misuse in Bridgeport, Connecticut

Another unrelated series of cases arose from allegations of absentee ballot misuse during the 2023 Democratic mayoral primary in Bridgeport, Connecticut. Silvia Ramos pleaded guilty to charges including misrepresenting eligibility requirements for absentee voting, unlawful possession of ballots, and fraudulent voting. Prosecutors alleged that Ramos collected absentee ballots from voters, failed to explain eligibility rules, and in at least one case filled out a ballot on behalf of a voter.

Additional defendants, including another individual named Robert Anderson, were charged with similar offenses. These cases highlight ongoing concerns about election integrity and the enforcement of voting laws at the local level.

Robert Anderson and Financial Fraud in Florida

The final case involves yet another individual named Robert Anderson, a former fire commissioner in Florida with a history of prior convictions. Anderson pleaded no contest to charges involving check-kiting and schemes to defraud a bank and a real estate firm. Prosecutors alleged that he used checks from a closed account to open a new bank account and then withdrew funds fraudulently.

Anderson was sentenced to one year in county jail followed by four years of probation and ordered to pay restitution. The case illustrates patterns of recidivism and the consequences of repeated financial misconduct.

Distinct Defendants, Shared Legal Lessons

Although these cases involve different individuals with the same surname, they are factually and legally distinct. Together, however, they demonstrate recurring themes in criminal law, including the abuse of trust, the role of judicial ethics, and the necessity of procedural fairness. Most notably, the Bobby J. Anderson case serves as a reminder that judicial impartiality is foundational to the legitimacy of the justice system, particularly at sentencing, where discretion must be exercised without bias or the appearance of bias.


Related Fraudsters Scammers:

Henry Hill
Sante Kimes
Amit Bhardwaj
Aurelie Lancelot
Christophe Rocancourt
Adam Starchild