June 20, 2023
The Second Circuit on Tuesday upheld a seven-year prison sentence for the owner of an investment fund who admitted to swindling $26 million from dozens of investors by lying to them about an airport he was purportedly building in Belize.
October 06, 2021
The owner of an investment fund has been sentenced to seven years in prison for swindling $26 million from dozens of investors by lying to them about an airport he was purportedly building in Belize that never materialized.