Fla. Forex Trader Gets 24 Years For $57M Ponzi Scheme
Fla. Forex Trader Gets 24 Years For $57M Ponzi Scheme <https://www.law360.com/capitalmarkets/articles/1868005?nl_pk=abe82add-2a33-4388-8f7e-63d76e8f5534&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2024-08-12&read_main=1&nlsidx=0&nlaidx=2> By Emilie Ruscoe A purported foreign exchange trader has been hit with a 24-year prison sentence and a $57 million forfeiture order after pleading guilty to wire fraud and money laundering charges in connection with a Ponzi scheme that took in over 1,100 would-be investors. Read full article » <https://www.law360.com/capitalmarkets/articles/1868005?nl_pk=abe82add-2a33-4388-8f7e-63d76e8f5534&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2024-08-12&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/1868005?nl_pk=abe82add-2a33-4388-8f7e-63d76e8f5534&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2024-08-12&read_later=1&nlsidx=0&nlaidx=2>
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Gunnar Larson