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Faraday Hosseinipour gets 2.5 years in prison for I2G fraud

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.

Doyce Barnes sentenced to 4 yrs prison for I2G Ponzi fraud

Infinity2Global executive Doyce Barnes has been sentenced to four years in prison.

Richard Maike sentenced to 10 years in prison for I2G fraud

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.

Maike, Barnes & Hosseinipour file for acquittal and new trial

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.

Infinity2Global defendant Richard Anzalone drowns in Hawaii

Infinity2Global defendant Richard Anzalone has drowned in Hawaii. There’s not much to Anzalone’s death. As per an October 17th report from KITV;

Richard Maike challenges denial of release till sentencing

Following being found guilty of every count on his Infinity2Global fraud indictment, Richard Maike requested he be released pending sentencing. The court denied the request, ordering Maike remanded to custody. On September 9th Maike filed a motion for reconsideration, asking the court to reverse its earlier decision.

Infinity2Global scammers found guilty on all criminal charges

A jury has found Richard Maike and his fellow Infinity2Global scammers guilty on all charges. The September 7th verdict follows a mammoth criminal trial that began on July 12th.

Dennis Dvorin & Jason Lyn “severed” from main I2G trial

Defendants Dennis Dvorin and Jason Lyn have been severed from the upcoming Infinity2Global criminal trial. As ordered by the court, Dvorin and Lyn will face a separate trial at a later date.

Faraday Hosseinipour plays shameless race card Ponzi defense

Staring down the very real prospect of years in prison, on May 4th Infinity2Global defendant Faraday Hosseinipour filed a motion to dismiss. In her filing Hosseinipour shamelessly claiming she and her fellow promoter defendants have been racially profiled.

Richard J. Anzalone pleads guilty to Infinity2Global fraud

Two months out from his scheduled trial, Richard J. Anzalone has plead guilty to one Infinity2Global Ponzi fraud charge. Anzalone is the first of seven criminal defendants to take a guilty plea.