Silver Law Group Represents Victims Of Almir Ocanto’s Financial Fraud

On Sunday, February 16, 2025, Almir Ocanto, a Venezuelan national, was found dead in Broward County. He was wanted in connection with multiple warrants related to financial fraud and scams perpetrated primarily online. Silver Law Group represents victims who were defrauded by Ocanto.

According to news stories, operating as a “Bróker financial,” Ocanto promised his clients high returns and three months of interest payments. Ocanto never made any of these payments and “disappeared” with his client’s funds. More than 20 individuals were defrauded by Ocanto, with the missing amount of money totaling over $1 million. Most of his victims were Venezuelans who invested with him online.

Scott Silver, managing partner of Silver Law Group commented “we are saddened to learn of these turn of events and Mr. Ocanto’s untimely death”. Our clients have many open questions about what happened to their money and whether other parties may be responsible for their losses.

Authorities assume that Ocanto committed suicide as he was facing arrest warrants for the alleged financial scams that defrauded people online. No other information is available on his death.

According to FBI Special Agent Laura Martinez as quoted in one news story, the Ocanto case is an ongoing investigation. Anyone who has had dealings with Ocanto should come forward, as their information can help resolve the case and help prevent others from being defrauded. She emphasized the importance of due diligence prior to investing, being wary of red-flag promises like high and guaranteed returns, high-pressure sales, and other indicators that an investment or an individual are fraudulent and working an investment scam.

The State of Florida shows Ocanto as registered with the state for his company, NML Investment, LLC, in Plantation Florida, filed on of July 9, 2024. The articles of incorporation are included with the registration.

Did You Invest With Almir Ocanto? 

Silver Law Group represents investors in securities and investment fraud cases. Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. If you have any questions about how your account has been handled, call to speak with an experienced securities attorney. Most cases are handled on a contingent fee basis, meaning that you won’t owe us until we recover your money for you. Contact us today at (800) 975-4345 and let us know how we can help.