Law

Miami Attorney Talks Risk, Recovery Process in Ponzi Scheme as Scammer Who Duped Investors Out of $94M Awaits Sentencing

Miami Attorney Talks Risk, Recovery Process in Ponzi Scheme as Scammer Who Duped Investors Out of $94M Awaits Sentencing “If he’s a good Ponzi schemer, then he has either taken the investors’ money ...
The Business Journals

Miami business owner gets 19 years in prison for $40 million Ponzi scheme

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Miami business owner who ...
Hosted on MSN

Miami business owner sentenced to nearly 20 years in prison for $40M Ponzi scheme

A Miami business owner who pleaded guilty to wire fraud after being involved in a Ponzi scheme was sentenced to nearly 20 years in prison. Pablo Silverio Rebollido, 48, was sentenced to 230 months in ...
WPLG

Judge in Miami sentences ex-financial adviser to 20 years after feds identify $94M Ponzi scheme

MIAMI — A 64-year-old man who federal investigators said defrauded more than 150 victims -- including elderly Catholic priests in Venezuela and members of his own family -- was sentenced to 20 years ...
Miami Herald

Fort Lauderdale financial advisor gets 20-year sentence for massive Ponzi scheme

A Fort Lauderdale financial advisor was sentenced to 20 years after running a $94 million international Ponzi scheme that defrauded 150+ investors across South Florida, Venezuela and Spain. Miami ...