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Court imposes $9,211,492 penalty and permanent NOLA FX ban
The civil judgment follows a nine-year prison sentence and $6,748,412 restitution order. The court found that more than $3 million in participant funds had been misappropriated.
Read articleThe civil judgment follows a nine-year prison sentence and $6,748,412 restitution order. The court found that more than $3 million in participant funds had been misappropriated.
Read articleDePetrillo had already received a nine-year prison sentence in July 2025 and was ordered to pay $6,748,412 in restitution; the judgment also permanently bars three defendants.
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