Here’s the Biggest Cuban-American Ponzi Scheme in History
On March 3, 2010, the Securities and Exchange Commission charged a prominent Miami-based business leader (dubbed “Miami’s little Madoff”) and his wife with fraud for conducting a $135 million Ponzi scheme with real estate investments from hundreds of elderly Cuban-American investors living in South Florida. In 2012, Gasten E. Cantens plead guilty and was sentenced … Read more
