Charles Paul-Thomas Phoenix. Credit: The Florida Bar Florida Attorney Suspended Over $300M Ponzi Scheme
Charles Paul-Thomas Phoenix did not disclose to the Florida Supreme Court the agreement he reached with the prosecutors to provide testimony against other defendants involved in the $300 million Ponzi scheme, but the state's highest court eventually found out.
January 29, 2021 at 02:56 PM
4 minute read
The Florida Supreme Court suspended business attorney Charles Paul-Thomas Phoenix for two years over his role in a more than $300 million Ponzi scheme.
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