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2 results on '"Oasis International Group Ltd. -- Cases"'

1. Sarasota Man Sentenced To 23 Years In Federal Prison For Running $80 Million 'Oasis' FOREX Ponzi Scheme

Subjects
Oasis International Group Ltd. -- Cases, Advertising agencies -- Cases, Tax returns -- Cases, Foreign exchange -- Cases, Tax evasion -- Cases, Mail fraud -- Cases, Company legal issue, Business, international, Law
Abstract

Tampa, Florida U.S. District Judge William F. Jung has sentenced Michael J. DaCorta (57, Sarasota) to 23 years in federal prison for conspiracy to commit wire fraud and mail fraud, [...]

Published
2022

2. ASOTA MAN SENTENCED TO 23 YEARS IN FEDERAL PRISON FOR RUNNING $80 MILLION 'OASIS' FOREX PONZI SCHEME

Subjects
Oasis International Group Ltd. -- Cases, Tax returns -- Cases, Foreign exchange -- Cases, Tax evasion -- Cases, Mail fraud -- Cases, Company legal issue, News, opinion and commentary
Abstract

TAMPA, FL -- The following information was released by the United States Attorney's Office for the Middle District of Florida: U.S. District Judge William F. Jung has sentenced Michael J. [...]

Published
2022

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