Miami-Dade County Courthouse. (Credit: Lisa Willis/ALM) Miami Judge Awards $18M Judgment to Victim of Alleged Ponzi Scheme
The investment adviser and broker primarily targeted Venezuelan investors.
September 28, 2023 at 03:05 PM
3 minute read
A state court judge in Florida entered a final judgment to enforce an eight-figure settlement agreement obtained by a Miami attorney for his client who was allegedly swindled out of millions of dollars in an estimated $200 million Ponzi scheme involving predominately Venezuelan investors by an investment adviser and broker.
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