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.
Convicted Ponzi schemer Scott Rothstein’s former bookkeeper turned chief financial officer of his now defunct law firm has been charged.
More than $10 million in forfeited assets from organizers of an investment fraud will go to hundreds of investors who suffered losses.
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.
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.