Fort Lauderdale Financial Advisor Pleads Guilty to $94 Million International Investment Fraud Scheme
November 22, 2025
November 22, 2025
MIAMI, Florida, Nov. 22 -- The office of the U.S. Attorney for the Southern District of Florida posted the following news release:
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Fort Lauderdale Financial Advisor Pleads Guilty to $94 Million International Investment Fraud Scheme
A Fort Lauderdale man pleaded guilty on Nov. 14 to charges arising from a years-long scheme that defrauded international investors--primarily Venezuelan nationals--of more than $94 million.
According to court d . . .
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Fort Lauderdale Financial Advisor Pleads Guilty to $94 Million International Investment Fraud Scheme
A Fort Lauderdale man pleaded guilty on Nov. 14 to charges arising from a years-long scheme that defrauded international investors--primarily Venezuelan nationals--of more than $94 million.
According to court d . . .
