Infinity2Global Ponzi promoter Dennis Dvorin has been sentenced to 12 months in prison.

Dvorin’s sentence was handed down on November 22nd, following a
November 17th guilty plea
to one count of securities fraud.

On the money side of things Dvorin (right) was sentenced to $3.9 million in restitution, which he is jointly liable for with his promoter co-defendants.

Dvorin’s Infinity2Global co-defendants have been convicted and sentenced to 2.5 to 10 years.

Faraday Hosseinipour was 
sentenced to 2.5 years
 in January 2023

Doyce Barnes was 
sentenced to 4 years
 in December 2022

Richard Maike was 
sentenced to 10 years
 in December 2022

Barnes and Hosseinipour have an appeal against their conviction pending.

The remaining co-defendant, Jason Syn, has a Change of Plea hearing scheduled for December 19th.

Maike launched Infinity2Global back in 2013. The Ponzi scheme would go on to defraud consumers out of $30 million plus.

Update 14th December 2023 – 
Dennis Dvorin has filed an appeal against his November 22nd judgment.

Not really sure how that works given he signed a plea agreement but I’ll publish any updates below.

Update 12th June 2024 – 
Dennis Dvorin has voluntarily dismissed his Infinity2Global judgment appeal.

The Sixth Circuit granted Dvorin’s dismissal motion on June 11th. No reason for the dismissal is provided.

🤖 Quick Answer

Who is Dennis Dvorin and what was his crime?
Dennis Dvorin is a promoter of the Infinity2Global Ponzi scheme who pleaded guilty to securities fraud. He was sentenced to 12 months in prison and ordered to pay $3.9 million in restitution jointly with his co-defendants for defrauding investors through the fraudulent investment scheme.

What sentence did Dennis Dvorin receive?
On November 22nd, following his November 17th guilty plea, Dvorin was sentenced to 12 months in prison and $3.9 million in restitution. His sentence was significantly lighter than his co-defendants, who received sentences ranging from 2.5 to 10 years imprisonment for their roles in the Ponzi fraud.

How were Dvorin's co-defendants sentenced?
Faraday Hosseinipour received

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