April 24, 2025
The co-founder and CEO of defunct investment advisory firm Biscayne Capital on Thursday was sentenced in New York federal court to 10 years in prison, over his admitted role in a $130 million Ponzi scheme that defrauded banks and investors in a purported luxury real estate fund.
September 13, 2023
The co-founder of investment advisory firm Biscayne Capital on Wednesday admitted to his role in what prosecutors say was a $155 million Ponzi scheme that defrauded banks and investors in a purported luxury real estate fund.