NYC Investment Fund Manager Convicted of Multiple Fraud Charges
Donald LaGuardia faces a maximum of 45 years in prison for misappropriating funds and lying to investors.
Randy Levine, a man of many aliases, had been on the lam for 15 years before getting caught in Austria.
Scammers allegedly used investor funds to buy cars, jewelry, and luxury homes.
Sam Sharma could face up to 15 years in prison for defrauding victims of $25 million.