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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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United statesNew yorkCayman islandsUnited kingdomCharles marvineJenny chapinAlison auxterJohn haasMichael dacortaJo mettenburgRaymond montieKelsie robinsonAlan simpsonFrank duranChristopher reedCommodity exchange act

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.

Cayman islandsMichael dacortaShawn batschPatti katterDacorta ponziOasis international groupSarasota based ponziLakewood ranchRic volpInvestigator shawn batschJoseph anileAbc action newsAbc action newsi teamI team investigationI team investigatesPonzi scheme

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.

United statesCayman islandsMichael dacortaEllen ferranteCharles ponziPatti katterMike dacortaNational futures associationCommodity futures trading commissionInternet crime complaint centerUs attorney officeSarasota county clerk of courtOasis international groupOffice of public affairsOasis internationalOasis ponzi

Here Are IRS-CI s Top 10 Cases of 2022 - CPA Practice Advisor

Here Are IRS-CI s Top 10 Cases of 2022 - CPA Practice Advisor
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Sarasota man s fraud case ranks in top IRS investigations for 2022

Michael J. DaCorta, 57, was sentenced in October to 23 years in federal prison for conspiracy to commit wire fraud and mail fraud, money laundering, and filing a false income tax return. As part of his sentence, the court also entered an order of forfeiture in the amount of $2,817,876.16, a portion of the proceeds of the charged criminal conduct.

United statesCayman islandsBrian payneMichaelj dacortaJim leeRevenue serviceOasis international group ltdFederal bureau of investigationCommodity futures trading commissionNational futures associationBureau of investigationFlorida office of financial regulationOasis international groupRange roversField office special agentCharge david