Broward Woman Johanna Garcia Accused Of Running Ponzi SchemeJohanna Garcia, a Broward County woman who owns MJ Capital Funding, is being investigated by the Securities and Exchange Commission.
'That's Past History': Ponzi Scheme Victim Norman Braman On Death Of Bernie MadoffBernard Madoff, whose name will forever be linked to financial fraud, died while serving a 150-year sentence in federal prison. He was 82 years old.
‘I Feel Stupid’: Fort Lauderdale Woman Claims She’s Out $50,000 After Being Duped By Accused Ponzi SchemerA Fort Lauderdale woman is out $50,000 after buying in to what she thought was a solid investment.
Ponzi Schemer Scott Rothstein's Associate Eddy Marin Recaptured After Being On The Run For YearsAuthorities have arrested Eddy Marin, a former associate of Ponzi schemer Scott Rothstein.
Federal Judge: West Palm Beach Church Must Return $2 Million From Ponzi SchemeA West Palm Beach church and its two pastors should be prepared to return $2 million in donations they received from a parishioner who stole the money in a Ponzi scheme, a federal judge ruled.
Palm Beach Church, Pastors Caught Up In Ponzi Scheme Have Assets FrozenA Palm Beach Church and its pastors caught up in a Ponzi scheme are refusing to turn over near $2 million that federal regulators say belongs to people caught up in the scam.
Miami Police Officer Accused Of Running Ponzi SchemeMiami Police have arrested one of their own - an officer accused of running a Ponzi scheme.
Ex-Dolphins CB Will Allen Pleads Guilty In Ponzi Scheme Worth MillionsFor some people, being a professional athlete making millions of dollars just isn’t enough.
'NSync, Backstreet Boys Creator Lou Pearlman Dies In PrisonOne of the biggest behind-the-scenes names in pop culture of the late 20th century has passed away.
Palm Beach Man Sentenced For $80 Million Ponzi SchemeIt's 20 years in prison for a Palm Beach County man who bilked investors out of $80 million in a virtual concierge business.
Trial Delayed For Concert Promoter Accused In Ponzi ScamThe federal trial of a former Miami concert promoter, who is accused of running a multi-million dollar Ponzi scheme, has been pushed back.
Ex-Banker Facing Prison Term In $1.2B Florida Ponzi ScamAn ex-banker is facing prison time after pleading guilty in connection to his role in ex-lawyer Scott Rothstein's $1.2 billion Ponzi scheme.
Ex-Adviser Gets 2.5 years In Prison In Rothstein Ponzi Scheme It was sentencing day for an investment adviser involved in the $1.2 billion Ponzi scheme run by disbarred attorney Scott Rothstein.
Ex-Bank Exec Pleads Guilty In $1.2 Billion Ponzi SchemeA former bank executive faces up to five years in prison for his role in the billion dollar Ponzi scheme masterminded by one-time Ft. Lauderdale attorney, Scott Rothstein.
Ex-Banker To Plead Guilty In $1.2B Rothstein Ponzi SchemeAn ex-banker in Florida is set to plead guilty for his role in a $1.2 billion Ponzi scheme run by ex-lawyer Scott Rothstein.