Eric, who is the "brains" of the operation, is scheduled to appear in court on Friday, June 20. An appearance date for Boye, who was reportedly already incarcerated on an unrelated matter when the Cusimanos were picked up in Panama last week, has not yet been scheduled.
While Eric and Jamie were charged for securities fraud schemes, Jessica, who is also known as Jessica Yadira Lopez, was only charged with participating in money laundering schemes. According to the criminal complaint, a nearly $50,000 pontoon boat purchased by Eric was registered in her name to hide Eric's source of income. On the application for an insurance policy on the boat, she stated her name to be Jessica Lopez and claimed that she was single. Jessica's Facebook page also identifies her as "Jessica Yadira Lopez".