Infinity2Global Ponzi promoter Dennis Dvorin has been sentenced to 12 months in prison. Dvorin’s sentence was handed down on November 22nd, following a November 17th guilty plea to one count of securities fraud.
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Dennis Dvorin has pled guilty to criminal charges related to the Infinity2Global Ponzi scheme. On November 17th, Dvorin pled guilty to one count of securities fraud.
Faraday Hosseinipour and Doyce Barnes have filed appeals against their Infinity2Global conviction. A jury convicted both scammers in September 2022. Barnes was subsequently sentenced to 4 years in prison in December 2022. Hosseinipour was sentenced to 2.5 years in July 2023.
A reader got in contact earlier today to share an odd email from the DOJ, regarding Infinity2Global founder Richard Maike. As per the email, sent out as part of the DOJ’s Victim Notification System on September 8th; Defendant(s), Richard G. Maike, has been released from federal custody. The appeal in the case of defendant(s), Richard [Continue reading…]
Richard Maike, Doyce G. Barnes and Faraday Hosseinipour will pay back over $10 million dollars in Infinity2Global restitution. As per a June 6th restitution order;
Richard Maike’s conviction appeal has been dismissed. The appeal was filed after a motion seeking an acquittal and new trial was denied last September.
Faraday Hosseinipour has been sentenced to 2.5 years in prison. Hosseinipour’s January 5th sentencing follows her mail and securities fraud conviction last September.
Infinity2Global executive Doyce Barnes has been sentenced to four years in prison.
Infinity2Global Ponzi founder Richard Maike has been sentenced to 10 years in prison. Maike will also pay a $100,000 monetary fine, with restitution to be determined next year.
Richard Maike, Doyce Barnes and Faraday Hosseinipour are trying to weasel out of being found guilty. Following their conviction by jury in September, the trio have filed for an acquittal and retrial.