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Bookmark or Share- Florida Ponzi scheme sees $80 million lost, hundreds impactedMichael Dacorta, a Sarasota man, duped 700 victims out of $80 million in a FOREX Ponzi scheme. He's now serving 23 years at the federal penitentiary in Coleman.
- SEC Charges Florida Resident with Operating $35 Million Ponzi Scheme ...Seaman also allegedly misappropriated millions of dollars for himself, in part to purchase luxury automobiles and to pay for trips on private planes. Finally, Seaman allegedly made Ponzi-like payments to investors because he did not generate profits in connection with his trading sufficient to pay investors their required monthly distributions.
- Florida woman who led a nearly $200 million Ponzi scheme sentenced to ...Federal prosecutors said Florida resident Johanna Garcia led a Ponzi scheme that raised nearly $200 million and lost investors nearly $90 million.
- Florida woman sentenced to 20 years in prison for leading $190.7 ...A Broward County woman was sentenced to 20 years in federal prison on Tuesday for her role in orchestrating a Ponzi scheme that defrauded investors of approximately $190.7 million.
- Fort Lauderdale area MJ Capital Ponzi scheme boss sentenced | Miami HeraldA Broward woman who called herself ‘Mother Teresa’ admits a $190 million Ponzi scheme ... $3.2 to $4 million from 20 investors using companies not registered with the state of Florida, such as ...
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