Infinity2Global defendant Richard Anzalone has drowned in Hawaii.
There’s not a lot to Anzalone’s demise. As per an October seventeenth report from KITV;
Anzalone, 61, was visiting Oahu from Nevada.
On Friday, October 14, 2022, round 1:51 p.m., paramedics responded to a drowning cardiac arrest case in Koolina Lagoon 3. Life guards discovered the person unresponsive.
The DOJ filed a movement to dismiss Anzalone’s fees on November twenty third. The courtroom dismissed the case on November thirtieth.
Anzalone, 61, was indicted on Infinity2Global Ponzi fraud fees again in 2017.
A number of months earlier than the a lot delayed trial, Anzalone pled responsible to at least one depend on securities fraud.
Anzalone was initially scheduled to be sentenced again in August. I imagine that was pushed again pending the result of the break up Infinity2Global trial.
The legacy Anzalone leaves behind is that of a serial scammer who defrauded customers via one Ponzi after one other.
The final December 2016 submit on Anzalone’s private FaceBook web page is a photograph of him and Russ Medlin.
Medlin was behind the $722 million greenback BitClub Community Ponzi scheme. Indicted within the US in 2019, a number of months later Medlin was arrested on baby intercourse fees in Indonesia.