Securities And Exchange Commission
The Securities and Exchange Commission (SEC) charged a former Miami Dolphins’ player with helping orchestrate a $32 million scheme that targeted both athletes and investors.
A former top-name music promoter accused of operating his company as a $300 million Ponzi scheme is set to appear in front of a South Florida judge on Friday.
A one-time global concert promoter was extradited from Brazil to Miami on Saturday for allegedly committing a $300 million Ponzi scheme.
Attorney General Pam Bondi defended Gov. Rick Scott’s integrity and the state’s ongoing fight against same-sex marriage in a brisk and mostly civil debate Monday with her general-election challengers, Democrat George Sheldon and Libertarian Bill Wohlsifer.
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.
Two South Florida men were arrested in connection to an alleged $70 million scheme using investments in so called “virtual concierge” machines that operate in retail stores.
TD Bank will pay $52.5 million and settle U.S. allegations it failed to report suspicious activity in accounts linked to a $1.2 billion Ponzi scheme and lied about the accounts to investors.
Several investors from South Florida were ensnared by Bernard Madoff’s epic fraud. None of them (or those from any state) can hold the Securities and Exchange Commission responsible for failing to expose his Ponzi scheme, a federal appeals court said Wednesday.
The head of a Miami Beach-based Fortune 500 company pleaded guilty Friday to stealing millions from investors.
Slick entrepeneur Claudio Osorio made millions by defrauding investors and stealing millions to support his esoteric lifestyle, according to the U.S. Securities and Exchange Commission (SEC).