Commodities Scheme Operator Gets 65 Years, Owes $75M
By Anna Scott Farrell ( June 17, 2025, 6:05 PM EDT) -- The operator of a commodities scheme who evaded taxes and stole precious metals from his clients was sentenced to 65 years in prison and ordered to pay more than $75 million in restitution Tuesday by a Delaware federal court that also denied his request for a new trial....
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