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President of Oasis forex scam is facing a 30 years sentence

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Old 15-11-2019, 19:02
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Default President of Oasis forex scam is facing a 30 years sentence

Joseph Anile, who was convicted of running a 75 million USD investment scam back is September will hear his sentence in a US District Court in Tampa Florida on January 8, 2020.

The sentence could be more than 30 years in federal prison and up to 600 000 USD in fines.

Joseph Anile, who scammed more than 700 investors through Oasis International Group Ltd. pleaded guilty to three felony counts linked to what federal prosecutors describe as “setting up and running a retail foreign currency exchange trading firm”, that operated from 2011 to 2019.

The charges were raised by the Commodity Futures Trading Commission (CFTC) back in April, against Joseph Anile, along with Michael DaCorta, CEO of Oasis International and Francisco Duran.

The forex brands, used by the scammers include Oasis Global FX Limited and Oasis Global FX.

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