Tag: Basilam Limited Liability Co.
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Robert Miracle, One Of First Criminal Ponzi Defendants In Post-Madoff Era, Sentenced To 13 Years In Prison For Oil-And-Gas Scheme; Co-Defendants International Fugitives Wanted By INTERPOL
Ponzi schemer Robert Miracle, who scammed investors in a $65.3 million oil-and-gas fraud operating in the Seattle area, knows he’ll bed down tonight in custody at the SeaTac Federal Detention Center in Washington state. His co-defendants, though, are less certain of their sleeping spots — and still have to worry about knocks at doors in…