Miami money advisor accused of swindling $94M from Venezuelans, Catholic groups
Jacobus induced dozens of Venezuelans living in South Florida and abroad to sink $94 million into investments that he stole from their accounts over the past two decades.
I am grateful to God and extremely grateful to President Trump and his entire administration. I'm beyond thankful to finally have my parents back home and my family together again!
Oghenochuko Ojiri, 53, has been charged with eight counts of failing to make disclosures in a case related to terrorist financing by the Metropolitan Police.
Why top Wall Street attorney Jay Clayton's 'proven track record' makes him perfect pick for vital role
Clayton's extensive background in both the private sector and regulatory enforcement positions him as an ideal leader for addressing complex financial crimes in the Southern District.