Fla. Atty Gets 5 Years For Raising Millions For Ponzi Scheme
By Nathan Hale ( August 27, 2021, 9:25 PM EDT) -- A South Florida attorney received a five-year sentence Friday for his role in raising nearly $149 million from investors as part of a $322 million Ponzi scheme run through purported commercial lender 1 Global Capital LLC....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.