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CFTC: Federal Court Enters Summary Judgment Against Convicted Florida Man And Orders Multiple Entities And Individuals To Pay Over $60 Million For Retail Forex Fraud Scheme

CFTC: Federal Court Enters Summary Judgment Against Convicted Florida Man And Orders Multiple Entities And Individuals To Pay Over $60 Million For Retail Forex Fraud Scheme
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Florida's Ponzi scheme sees $80 million lost, hundreds impacted

Michael Dacorta, a Sarasota man, duped 700 victims out of $80 million in a FOREX Ponzi scheme. He's now serving 23 years at the federal penitentiary in Coleman. ....

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Inside the FBI Podcast: Oasis Ponzi Scheme — FBI

On this episode of Inside the FBI, we discuss how the Bureau and our partners took down an $80 million Ponzi scheme. ....

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Jury convicts Florida man in $80M Ponzi investment scheme

TAMPA, Fla. (AP) A Florida man has been convicted of running an $80 million Ponzi. ....

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Jury convicts Florida man in $80M Ponzi investment scheme

A Florida man has been convicted of running an $80 million Ponzi scheme. Court records show a federal jury in Tampa found 57-year-old Michael DaCorta guilty on Wednesday of conspiracy to commit wire fraud and mail fraud and other charges. ....

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