Infinity2Global Ponzi promoter Dennis Dvorin has been sentenced to 12 months in jail.
Dvorin’s sentence was handed down on November twenty second, following a November seventeenth responsible plea to 1 rely of securities fraud.
On the cash aspect of issues Dvorin (proper) was sentenced to $3.9 million in restitution, which he’s collectively answerable for together with his promoter co-defendants.
Dvorin’s Infinity2Global co-defendants have been convicted and sentenced to 2.5 to 10 years.
Barnes and Hosseinipour have an enchantment in opposition to their conviction pending.
The remaining co-defendant, Jason Syn, has a Change of Plea listening to scheduled for December nineteenth.
Maike launched Infinity2Global again in 2013. The Ponzi scheme would go on to defraud customers out of $30 million plus.