The Commodity Futures Trading Commission (CFTC) on Tuesday filed a civil enforcement action against Fisher Capital and its owner...
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Agents of Behemoth
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Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Tuesday, January 17, 2023 Disbarred California Attorney Sentenced To Five And A Half Years In Prison For Long-Running Multi-Million-Dollar Investment Fraud Scheme Defendant Sold Interests in Real Estate that He Did Not Own 
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A California man was sentenced today to five years in prison for defrauding investors of more than $15 million in connection with a scheme to misappropriate investor funds for his own personal use.
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This arrest follows a complex investigation initiated in December 2019 by the German Police Headquarters Ludwigsburg (Polizeipräsidium Ludwigsburg) with the support of Europol’s European Financial and Economic Crime Centre.
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