May 29, 2025
A recidivist fraudster nicknamed "Dr. Cash" was sentenced in Manhattan federal court Thursday to three years in prison, after he admitted to defrauding clients who poured $4.8 million into his purported "Chairman's Fund."
November 04, 2020
A Florida wealth manager used the pseudonym "Dr. Cash" to conceal his criminal past and fraudulently pull in $4 million from unwitting investors, according to parallel criminal fraud charges and a U.S. Securities and Exchange Commission civil suit filed Tuesday.