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Fla. U.S. Attorney: Operator of Highrise Advantage, LLC, Pleads Guilty to Criminal Charges Related to Over $57M in Investment Fraud Scheme
May 08, 2024
ORLANDO, Florida, May 8 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release:

United States Attorney Roger B. Handberg announces that Avinash Singh (42, Orlando) has pleaded guilty to two counts of wire fraud and three counts of money laundering. Singh faces a maximum penalty of 20 years in federal prison for each wire fraud count and up to 10 years in federal prison for each money laundering count. Singh has also agreed to an order . . .

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