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In line with co-defendants Richard Maike and Doyce Barnes, Faraday Hosseinipour’s appeal against her conviction denied. Curiously however, the Sixth Circuit has sent Hosseinipour’s motion for a new trial back to the District Court to be decided on again.

Infinity2Global Ponzi scammers Richard Maike and Doyce Barnes have been denied appeals on their respective convictions. In a fourteen page published opinion by the Sixth Circuit, the US Court of Appeals found;

Infinity2Global defendant Jason Syn has escaped prison time. Following a December 19th guilty plea entered on one count each of conspiracy to commit mail fraud and securities fraud, Syn was sentenced to three years probation.

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.

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.