A decade ago, we briefly covered the case of a fraudster who had exploited many victims from his base in Miami, in our article entitled HSI Shuts down Ponzi Scheme in Miami (May 10, 2013) We see that the defendant had the audacity to seek Compassionate Release from custody, due to his many medical issues, and display below the Court's response to his motion. Note the Court's reasoning; he fled to Venezuela for two years, demonstrating an abject lack of remorse.
As you can see above, he is somewhere in Miami at a halfway house, and is due to be released in September, having served all of his sentence. We are publishing this for the benefit of his victims, whom we hope will derive some satisfaction from the Order on Compassionate Release.
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