Cut and Run. Hundreds of mostly poor investors taken for millions? Say it ain't so.

miaminewtimes.com 

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In June 2006, U.S. District Court Judge K. Michael Moore ordered two of the companies' principals, Montinard and Max François, to pay "disgorgement of ill-gotten gains" to the tune of $5.9 million plus interest. This past November, Moore also found a third man, Aiby Pierre-Louis, liable. To date, none of the trio has admitted wrongdoing, nor has anyone been charged criminally in this case.  

"His only crime is trusting the wrong people," says Pierre-Louis's lawyer,Frank L. Hollander. "He has no criminal guilt.... He was a pawn." 


Cut and Run
Hundreds of mostly poor investors taken for millions? Say it ain't so.

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