‘Psychic’ sentenced for multimillion-dollar fraud


WEST PALM BEACH, Fla. — Convicted “psychic” swindler Rose Marks was sentenced to just over 10 years in federal prison Monday for defrauding clients of her family’s fortune-telling businesses out of more than $17.8 million.

Marks, 62, of Fort Lauderdale, sobbed as she apologized to her victims, her family and everyone she hurt, saying her former clients had been some of her best and closest friends.

“At the time, I didn’t realize what I was doing was wrong,” she said. “Now, I realize that I caused a lot of hurt and disappointment.”

Marks has been locked up since September when a jury found her guilty of 14 charges after a bizarre monthlong trial.

She was convicted of defrauding numerous clients, including romance novelist Jude Deveraux, who was a client since 1991, and another woman she had known for 34 years.

In the trial, Deveraux and several other victims testified that Marks and her family — several of whom worked under the name Joyce Michael in Fort Lauderdale and New York City — exploited them during vulnerable times in their lives. Victims said the women of the family were masterful in their ability to use people’s spiritual or religious beliefs to get them to hand over money and other valuables.

Victims testified that she convinced them she could swap people’s souls between bodies, prevent a woman from conceiving via in vitro fertilization and even use her psychic powers to prevent the Internal Revenue Service from going after them for taxes.

Deveraux testified that she was convinced that she was secretly having romantic communications — by email — with actor Brad Pitt and former Secretary of State Colin Powell.

Deveraux said Marks also exploited her grief after Deveraux’s 8-year-old son, Sam, died in an ATV accident in October 2005.

Marks tormented her with claims that the child was not in heaven and that Marks could transfer the child’s soul or spirit into the body of another person, reuniting mother and son “to keep him out of the flames,” Deveraux said.

Marks told Deveraux that a virgin, who resembled the late Princess Grace of Monaco, had used a leftover embryo to give birth to a child who was the full-blood brother of Sam, Deveraux said. Marks predicted Deveraux would die, assume the body of this woman, be married to Brad Pitt and reunited with Sam, she said.

The woman turned out to be Cynthia Miller, who is married to one of Marks’ sons and is scheduled for sentencing on a related fraud charge later this month.

Prosecutors Larry Bardfeld and Roger Stefin recommended a sentence of 22 to 27 years.

Defense lawyers Fred Schwartz and Alvin Entin had suggested that no more than 7{ years would be sufficient punishment. Marks blamed many of her crimes on alcohol, prescription drug abuse and a gambling addiction, all of which she said affected her after her husband and young grandson died.

Though U.S. District Judge Kenneth Marra previously made it clear that he thought the family’s crimes were despicable, he rejected the prosecution’s request for a much tougher penalty.

The judge said he didn’t believe the fraud was sophisticated and, responding to the defense’s argument that the Roma, or Gypsy, family was following a centuries-old tradition of fortune-telling, said he believed the fraud was operated more like “a family tradition.”

He wondered aloud about the “outlandish” nature of the tales Marks and her family told their clients and why anyone would fall for the absurd promises and predictions they made.

“I’m certainly not a psychologist and I can’t try to figure out why any rational human being would have believed any of the representations being made,” Marra said. “These people, for whatever reason, wanted to believe these crazy stories that were being told to them. …There’s something else in their mental makeup, their psychological make up, that caused them to want to believe in this.”

The prosecution said the victims were able to document a loss amount of about $17.8 million but the true losses were significantly higher and the intended losses were even higher than that.

Deveraux, who could prove that she gave Marks $12 million, had gotten rid of more than six years worth of additional financial records before Fort Lauderdale police detectives, the Secret Service and IRS agents began investigating several years ago.

Referring to Deveraux by the name she uses in her private life, Jude Montassir, the judge said he wouldn’t rely on Deveraux’s testimony that she gave many millions more to Marks as a reason to punish Marks more.

“Frankly, I did not find Miss Montassir to be a very reliable witness,” the judge said.

Marks was arrested in August 2011 and charged with eight family members with operating the fraud.

Though it iss legal to tell fortunes and charge a fee for that, prosecutors went after the family on the grounds that they defrauded victims by promising they would eventually return most of the money the clients gave them, when they had no intention of doing so. The family told clients they would pray and perform rituals over money and valuable possessions to get psychic results, investigators said.

Prosecutors said many of the victims were too embarassed to report the crimes in the first place, and others were reluctant to go public and testify against the family in court.

The eight other family members — Marks’ three adult children, their spouses, her granddaughter and her sister — all pleaded guilty to lesser, related charges and have either served their punishments, are serving them or will soon be sentenced.

Marks, who had the most to lose because she faced the most serious charges, put on a spirited defense and forced prosecutors to call several witnesses who testified that she and her family relentlessly sought to extract every cent they could get out of them.

Though prosecutors argued that the victims were almost all particularly vulnerable because they were coping with bereavement, bad relationships, personal or family illness and other challenges, Marra pointed out that many of the victims were well-educated.

The family’s victims included a female graduate of the U.S. Naval Academy who also earned a master’s degree in business administration from Columbia University in New York, a British lawyer, a woman who worked as a secretary for an accounting firm, and several men and women who held executive jobs.

Gary Tschetter, a Florida man who testified in the trial that he trusted Marks’ advice so much that he lovingly called her “mom,” was the only victim who came to federal court in West Palm Beach to watch as she was sentenced on Monday. He previously said he gave Marks several hundred thousand dollars to advise him about a woman he was pursuing romantically and that Marks had paid back some of the money and was working to get the rest back to him when she was arrested.

After the judge announced Marks’ punishment, Tschetter went up to Marks and could be heard quietly telling her: “I forgive you. … I’ll pray for you.”

As he left the courtroom in tears, Tschetter said he had a “lot of sympathy” for Marks.

Charlie Stack, the retired Fort Lauderdale detective who opened the investigation and spent years proving the case, said he hoped that the Marks family’s victims can now move on with their lives and that the case will deter other criminals from swindling vulnerable people.

“Hopefully, between the judge’s sentence and the jury’s quick decision, a clear message is being sent to the community that these types of crimes will not be tolerated,” Stack said.

With the standard 15 percent time off her sentence for good behavior, credit for completing a residential substance abuse program in prison and for several months she has already served since her conviction in September, Marks will likely be in prison for about 6{ more years, said Schwartz, her lawyer.

 

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