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Investment Fraud

(Credit: Thinkstock)

Scott Rothstein’s Former CFO Charged

Convicted Ponzi schemer Scott Rothstein’s former bookkeeper turned chief financial officer of his now defunct law firm has been charged.


(Source: Thinkstock)

Florida Investment Fraud Victims Get $10 Million

More than $10 million in forfeited assets from organizers of an investment fraud will go to hundreds of investors who suffered losses.


(Source: CBS4)

Ft. Lauderdale Man Sentenced To 11 Years In Prison For Investment Fraud

A Fort Lauderdale mutual fund executive, accused of blowing investors’ money on luxury items like expensive cars and jewelry, has been sentenced in New York to 11-years in prison.

CBS Miami–06/21/2013

(Source: AP)

S. Fla. Man Gets 4+ Years In Prison For Metals Fraud

A West Palm Beach man was sentenced to more than four years in federal prison for his role in a $1.3 million precious metals investment fraud scheme.