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Tag Archives: Rothstein Ponzi Scheme

Another Man Sentenced in Connection with Billion-Dollar Florida Ponzi Scheme

By Gregory Tendrich, P.A. | Posted on April 9, 2015

On Feb. 20, a federal judge in Miami sentenced former attorney Frank Preve to 3½ years in jail for his role in one of the most infamous Ponzi schemes of all time. Preve is among dozens of people convicted of criminal charges in connection with the scheme, which was orchestrated by the now-defunct law… Read More »

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