USA v. Dacorta
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May 01, 2024
No Relief For Fla. Adviser Convicted In $80M Trading Scam
The Eleventh Circuit on Wednesday affirmed the conviction of a Florida investment adviser who bilked more than $80 million from the hundreds of people he persuaded to invest in a fraudulent company, after concluding he was not in custody when he made statements to the police.
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October 26, 2022
Fla. Adviser Gets 23 Years For $80M Trading Scam
A Sarasota, Florida, investment adviser who had been banned from making foreign trades was sentenced to 23 years in prison for bilking more than $80 million from hundreds of people he persuaded to invest in a fraudulent company, according to the government.