July 18, 2025 — Federal authorities have arrested Andrew Hamilton Jacobus, of Fort Lauderdale, on charges of wire fraud and money laundering stemming from a years-long scheme that defrauded international investors — primarily Venezuelan nationals — of more than $94 million. Read More
Home » Fort Lauderdale investment advisor arrested on federal wire fraud and money laundering charges in multimillion-dollar Ponzi scheme targeting Venezuelan investors
Fort Lauderdale investment advisor arrested on federal wire fraud and money laundering charges in multimillion-dollar Ponzi scheme targeting Venezuelan investors
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