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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.

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.

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.

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.

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.

Following a September 23rd hearing, the Infinity2Global criminal trial has been delayed to July 12th, 2022. Richard Maike, Angela Leonard, Doyce Barnes, Richard Anzalone, Faraday Hossienipour, Dennis Dvorin and Jason L. Syn were scheduled to face trial next month.

Richard Maike and his Infinity2Global co-defendants have won themselves some reprieve, following a decision to postpone their criminal trial to March 2021.

Last we touched base with the Infinity2Global criminal trial (June 2019), defendant Richard Maike wanted to delay proceedings till February 2020. The issue then was Maike was playing attorney musical chairs. Ultimately Maike got his wish and then some, with the court delaying the trial till May 11th, 2020. Now due to COVID-19, the Infinity2Global [Continue reading…]

A second superseding indictment has been filed against Richard Maike and the rest of the Infinity2Global defendant scammers. A first superseding indictment was filed back in July 2018. As with the first superseding indictment, there doesn’t appear to be much difference between the second superseding indictment and the original (filed June 2017).

Owing to Richard Maike’s ongoing attorney retention issues, the Infinity2Global criminal trial has been delayed again. As per a June 19th order, the trial is to be rescheduled no earlier than February 17th, 2020.