Noticias Locales
Uno de los esquemas Ponzi más grandes de Florida pierde $ 80 millones, 700 víctimas impactadas
Carismático, tremendamente exitoso y soltando la jerga de inversión como un profesional es exactamente cómo los agentes federales y las víctimas de un esquema Ponzi con sede en Sarasota describen al hombre en el centro de uno de los mayores casos de fraude del IRS de 2022.
El Federal Beaure of Investigation (FBI) dijo que Michael DaCorta convenció a los inversionistas de que su empresa, Oasis International Group, estaba obteniendo enormes ganancias a través del comercio de divisas.
Ken y Patti Katter invirtieron sus ahorros, $100,000, en Oasis International Group en 2018. A cambio, DaCorta proporcionó un acuerdo que garantizaba a la pareja un retorno del 12 % de su dinero.
Los Katter invirtieron sus ahorros, $100,000, en Oasis International Group en 2018. A cambio, DaCorta proporcionó un acuerdo que garantizaba a la pareja un retorno del 12 % de su dinero.
Patti le dijo al equipo de investigación: “Finalmente confié en alguien para que hiciera algo con nuestro dinero para ayudarlo a crecer”.
El equipo de investigación de WFTS dijo que para comprender el sacrificio detrás de la inversión de la pareja, hay que volver a 2007.
«Ken, un veterano discapacitado herido en combate, casi pierde la vida en un bombardeo en la carretera en la guerra de Irak. Los $ 100,000 que la pareja le dio a DaCorta fue el dinero que el ejército pagó por las heridas de Ken».
“Finalmente, dije, wow, tenemos un amigo. No nos va a joder», dijo Patti.
Menos de un año después, su dinero se había ido.
«Fue simplemente deprimente porque, ya sabes, habíamos ahorrado nuestro dinero durante tanto tiempo», dijo Ken.
El agente del FBI Ric Volp comenzó a investigar los negocios de DaCorta en 2018.
“La magnitud de esto, solo la cantidad de dinero, es asombrosa”, dijo.
El agente Volp y el investigador criminal del Servicio de Impuestos Internos (IRS, por sus siglas en inglés), Shawn Batsch, encontraron que Oasis recaudó hasta $5 millones en dinero fresco de inversionistas solo en mayo de 2018.
DaCorta atrajo a nuevas personas pagando grandes ganancias a quienes invirtieron antes, y se corrió la voz.
Pero la empresa estaba perdiendo millones en el negocio de compraventa de divisas; dijeron los investigadores, descubriendo pérdidas de $ 4 millones en un mes, enero de 2018.
De 2011 a 2018, DaCorta atrapó a más de 700 personas que desembolsaron más de $80 millones.
El agente Volp y el investigador Batsch trabajaron en el caso rápidamente para salvar la mayor cantidad posible del dinero de los inversores.
En cuestión de meses, el FBI y el IRS congelaron $ 23 millones en activos, incluidas casas, automóviles, oro, plata y efectivo.
En mayo de 2022, un jurado condenó al entonces hombre de 57 años por fraude electrónico, fraude postal y lavado de dinero.
DaCorta ahora cumple 23 años en la penitenciaría federal en Coleman.
Hace meses, DaCorta accedió a una entrevista con el equipo de investigación, pero recientemente se retractó.
Su co-conspirador, Joseph Anile, se declaró culpable pero fue liberado de prisión después de dos años por razones de salud y su cooperación en la investigación.
La corte ahora está en el proceso de distribuir los bienes de Dacorta a sus víctimas, pero nadie será reparado.
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