$195 million against a Miami-based Latin American banker who defrauded investors

November 2010 – A jury award for $195 million against a Miami-based Latin American banker who defrauded investors in a mutual fund he managed.  The firm’s mutual fund clients included a nunnery that cared for orphaned children and an investor who took his own life because of the losses from the scheme and their impact on his family.
Attorney: Ricardo M. Martinez-Cid