USA v. Cortes Ripalda

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Case Number:

1:21-cr-00458

Court:

New York Eastern

Nature of Suit:

Judge:

Carol Bagley Amon

Firms

  1. April 24, 2025

    Ex-Biscayne CEO Gets 10 Years For $130M Ponzi Scheme

    The co-founder and CEO of defunct investment advisory firm Biscayne Capital on Thursday was sentenced in New York federal court to 10 years in prison, over his admitted role in a $130 million Ponzi scheme that defrauded banks and investors in a purported luxury real estate fund.

  2. September 13, 2023

    Biscayne Capital Exec Pleads Out In $155M Fraud Case

    The co-founder of investment advisory firm Biscayne Capital on Wednesday admitted to his role in what prosecutors say was a $155 million Ponzi scheme that defrauded banks and investors in a purported luxury real estate fund.