Florida Residents Indicted for Multi-Year Scheme to Defraud International Electronics Manufacturer with U.S. Headquarters in New Jersey

NEWARK, N.J. - A Florida man was arraigned on a conspiracy to commit honest services fraud and wire fraud charge for a scheme to defraud his former employer, an international electronics manufacturer with U.S. headquarters in Englewood Cliffs, New Jersey, by conspiring to funnel marketing business to a Florida company controlled by his co-defendant, Anthony William Rossi III, in exchange for approximately $6.7 million in kickbacks, U.S. Attorney Robert Frazer announced.

Brian Normann, 46, of Orlando, Florida, was arraigned on June 2, 2026 before Senior U.S. District Judge William J. Martini. Rossi, 75, of Mount Dora, Florida, was arraigned before Judge Martini on May 27, 2026. Normann and Rossi were indicted by a federal grand jury on May 12, 2026 in a one-count indictment charging them with conspiracy to commit honest services fraud and wire fraud.

According to documents filed in the case and statements made in court:

Between in or around approximately 2015 to in or around August 2020, Normann and Rossi conspired to enrich themselves by: (1) depriving the Victim Company of Normann's honest services as an employee and fiduciary, including through Normann's repeated referral of marketing and promotional work to GS Line, Inc., a marketing company that Rossi controlled, in exchange for kickbacks GS Line paid to Normann without the Victim Company's knowledge or consent; and (2) fraudulently obtaining and using funds from the Victim Company by overbilling it for services GS Line provided, and by billing the Victim Company for services that neither GS Line nor Rossi actually provided.

In 2019 and 2020, GS Line paid Normann approximately $6.7 million in kickbacks, including kickbacks paid through Rossi, without the Victim Company's knowledge or consent. Normann used the money to fund his lifestyle, including to purchase a luxury property for approximately $2 million, and to fund his personal brokerage accounts.

The conspiracy charge in the indictment carries a maximum penalty of 20 years in prison and a $250,000 fine, or twice the gross amount of gain or loss from the offense, whichever is greatest.

U.S. Attorney Frazer credited special agents of the FBI, under the direction of Special Agent in Charge Stefanie Roddy in Newark, with the investigation leading to Normann's and Rossi's indictment.

The government is represented by Assistant U.S. Attorney Jennifer Kozar, Co-Chief of the U.S. Attorney's Office's General Crimes Unit in Newark.

The charge and allegations contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

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Defense counsel:

Lynn A. Neils, Esq. (for Brian Normann).

Mary E. Carpenito, Esq. (for Anthony William Rossi III).