September 09, 2013
The Eleventh Circuit on Monday affirmed a 20-year prison sentence against the founder of foreign currency trading company Botfly LLC for a $30 million Ponzi scheme, finding that the lower court was justified in upping prison time beyond a plea agreement's recommendation.
November 18, 2011
A Florida federal judge on Thursday sentenced the founder of foreign currency trading company Botfly LLC to 20 years in prison for operating a $30 million Ponzi scheme.