Investment Fraud

(Photo by Joe Raedle/Getty Images)

FBI Poster Says South Florida Lawyer ‘Armed And Dangerous’

A South Florida lawyer, indicted with others in an alleged multi-million investment fraud scheme, is missing and should be considered armed and dangerous, the FBI says.


(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.