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Norada Capital founder Marco Santarelli sentenced to 33 months over $63M promissory-note fraud

Marco Giovanni Santarelli, founder and CEO of Laguna Niguel fund Norada Capital Management, was sentenced to 33 months in federal prison and ordered to pay $63,165,357 in restitution for a promissory-note scheme that cost more than 400 investors about $63 million.

Norada Capital Management; Marco Giovanni Santarelli

Reported Oct 17, 20261 report

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