3 Nabbed In $137M Investment Scheme Get Prison Time

Law360, Miami (July 23, 2013, 6:53 PM EDT) -- A Florida federal judge on Tuesday sentenced three members of an international investment fraud and money-laundering scheme that scammed victims out of more than $137 million to between four and 25 years in prison.

U.S. District Judge Mary S. Scriven sentenced Paul Robert Gunter, 64, to 25 years in prison; Simon Andrew Odoni, 56, to 13 years, 4 months; and Richard Sinclair Pope, 55, to 4 years, 9 months for their roles in a scheme through which they sold worthless stock in hijacked, dormant, publicly traded...
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Case Information

Case Title

Magistrate judge case number: 


Case Number

8:08-cr-00172

Court

Florida Middle

Nature of Suit

Date Filed

April 10, 2008

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