Tag: US Attorney Office
Dakota A. Smith, Ponzi Scheme, Florida 2026
⏱ 2 min read Florida man Dakota A. Smith, 35, got slammed with 15 years in the slammer for running a brazen Ponzi scheme that swindled investors out of $20 million. The scam ran from 2021 to 2024, with Smith touting fake ownership of e-commerce and aviation companies to unsuspecting investors across the US. Smith’s…
