Securities And Exchange Commission
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).
The City of Miami is under fire from the Securities and Exchange Commission which claims it misled investors in millions of dollars in bonds about its financial health.
When Josh Johnson throws out the first pitch of the first inning at Marlins Park Wednesday night, it will be the culmination of years of political wrangling and infighting with a brand new stadium, logo, and team.
Florida Power & Light’s 4th quarter net income and for all of 2011, as compared to the previous year, according to a report issued Friday.
Florida Power & Light’s earnings jumped more than 12 percent during the third quarter of 2011, though its parent company saw an earnings drop.