Wednesday, February 24, 2021

Final Defendant Sentenced in $7 Billion Investment Fraud Scheme

The former chief of Antigua’s Financial Services Regulatory Commission (FSRC) was sentenced today to 10 years in prison for his role in connection with a $7 billion Ponzi scheme involving the Stanford International Bank (SIB).

from Justice News https://ift.tt/3bFM3lC
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