An Update On The Case

Published: Friday, May 18, 2018 - 2:26pm
Updated: Friday, May 18, 2018 - 3:17pm
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EDITOR'S NOTE: KJZZ incorrectly reported that the founders of had been ordered to forfeit millions of dollars in assets after pleading guilty to money laundering.

That case involved and current CEO Carl Ferrer. was co-founded by Michael Lacey and James Larkin, who have pleaded not guilty to separate charges, and are scheduled to go on trial in 2020.

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