{"id":4593,"date":"2008-04-03T00:37:48","date_gmt":"2008-04-03T00:37:48","guid":{"rendered":"https:\/\/www.stockbrokerfraudblog.com\/2008\/04\/two_brazilian_nationals_indict"},"modified":"2021-09-20T15:44:07","modified_gmt":"2021-09-20T20:44:07","slug":"two-brazilian-nationals-indict","status":"publish","type":"post","link":"https:\/\/www.investorlawyers.com\/blog\/two-brazilian-nationals-indict\/","title":{"rendered":"Two Brazilian Nationals Indicted For Alleged Involvement In $50 Million Telemarketing Scheme"},"content":{"rendered":"

\t\t\t\tTwo Brazilian nationals have been indicted on money laundering and other charges related to an alleged $50 million international penny stock scam that took money from many international investors. <\/p>\n

The two defendants, Marcos Macchione and Rodrigo Molina, face charges of money laundering, conspiracy, and participating in illegal financial transactions. The two men reside in Florida and are being charged in connection with their involvement with the US part of the securities scam. A Florida jury handed out the indictment in the U.S. District Court for the Southern District of Florida. <\/p>\n

Doron Mukamal, the alleged leader of the telemarketing securities scam<\/a>, was also arrested. He lives in Brazil, as do his 17 partners, employees, associates, and money launderers that were also arrested.<\/p>\n

Continue Reading \u203a<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"

Two Brazilian nationals have been indicted on money laundering and other charges related to an alleged $50 million international penny stock scam that took money from many international investors. The two defendants, Marcos Macchione and Rodrigo Molina, face charges of money laundering, conspiracy, and participating in illegal financial transactions. The two men reside in Florida […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"footnotes":""},"categories":[3773,3738],"tags":[],"class_list":["post-4593","post","type-post","status-publish","format-standard","hentry","category-broker-fraud","category-investor-fraud"],"yoast_head":"\nTwo Brazilian Nationals Indicted For Alleged Involvement In $50 Million Telemarketing Scheme — Investor Lawyers Blog — April 3, 2008<\/title>\n<meta name=\"description\" content=\"Two Brazilian nationals have been indicted on money laundering and other charges related to an alleged $50 million international penny stock scam that — April 3, 2008\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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