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Category: Investment Fraud

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SEC Charges Miami Man in $66M Securities Fraud

September 28, 2021March 31, 2023palmbeachfederaldefense

The Securities and Exchange Commission announced charges on Monday against a payday loan company based in Miami, and its CEO for a securities fraud scheme that raised at least $66 million through the sale of promissory notes to more than 500 retail investors,
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Ft. Lauderdale Man Sentenced to 78 Mths. in Prison for Participation in $16M Fraud

December 4, 2018March 31, 2023palmbeachfederaldefense

Salvatore Colonna, 69, of Fort Lauderdale, was sentenced on November 30, 2018, to 78 months in prison for his role in a $16 million precious metals and securities fraud scheme and ordered to pay approximately $13 million in restitution.  According to court
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Federal Trial of Palm Beach Developer, Wife and Real Estate Lawyer Delayed

November 13, 2018March 31, 2023palmbeachfederaldefense

A federal judge delayed the criminal trial of Palm House developer Robert Matthews, his wife and a real estate attorney until next summer.  All three defendants, who are free on bond, face charges related to the unfinished Palm House hotel-condominium project in
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The Top 10 “Most Depraved” Fraudulent Schemes in South Florida

November 12, 2018March 31, 2023palmbeachfederaldefense

The Sun Sentinel published an article today asking “What is it about South Florida that makes the region such an effective hatchery for scams and schemes?”  Today’s article cites to a 2015 article that calls South Florida the nation’s organized fraud capital,
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Section 4C1.1 of the U.S. Sentencing Guidelines creates Adjustment for Zero-Point Offenders

In a continued effort to refine the federal sentencing process, the United States Sentencing Commission has recently introduced a notable adjustment...
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