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Category: Securities Fraud

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  • Securities Fraud

What is securities fraud?

August 17, 2022December 26, 2022palmbeachfederaldefense

Securities fraud is a white-collar crime that occurs in Florida and throughout the country. Being arrested for this offense can shake up anyone’s life. It’s important to know what securities fraud is and how it’s committed. What is securities fraud? Securities fraud
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SEC Charges Miami Man in $66M Securities Fraud

September 28, 2021October 9, 2021palmbeachfederaldefense

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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Boca Attorney Convicted by Federal Jury of 33 Counts Related to Securities Fraud Scheme

December 10, 2018December 26, 2022palmbeachfederaldefense

James Schneider, a Boca Raton securities attorney was convicted by a federal jury last week after a two-week trial in Miami of one count conspiracy to commit securities and wire fraud, five counts of securities fraud, six counts of wire fraud, conspiracy
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Federal Trial of Palm Beach Developer, Wife and Real Estate Lawyer Delayed

November 13, 2018December 26, 2022palmbeachfederaldefense

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, 2018palmbeachfederaldefense

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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SEC Alleges Cash Advance Company Defrauded Investors out of $287M

September 20, 2018palmbeachfederaldefense

The Securities and Exchange Commission filed civil fraud charges against Hallandale Beach-based 1 Global Capital and former CEO Carl Ruderman, of Aventura, for allegedly defrauding over 3,400 investors out of about $287 million.

SEC Complaint Accuses Palm Beach Businessmen with Securities Fraud

September 20, 2018palmbeachfederaldefense

The Securities and Exchange Commission has filed an eight-count civil complaint against Palm Beach real estate developer Robert Matthews and another businessman, Joseph Walsh, Sr., accusing them of securities fraud for misusing millions of dollars solicited from foreign investors for the long-troubled
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SEC Claims Parkland Couple Defrauded Investors out of $1.3M

September 20, 2018December 26, 2022palmbeachfederaldefense

A complaint filed by the Securities and Exchange Commission charges Dragon-Click Corp, its president Isaac Grossman, his wife Adriana Grossman, and her unregistered investment adviser Dragon Management, LLC with an ongoing fraudulent offering of Dragon-Click stock and membership interests in Dragon Partners,
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Recent Posts

Gov’t Report Sparks New Calls for Investigation into COVID UI Fraud

A new government report released Monday by the U.S. Government Accountability Office (GAO) verified that COVID-related unemployment insurance (UI) fraud topped...

DOJ Promises Leniency for White Collar Crime in Corporate America

Corporate and white collar crime enforcement by the U.S. Department of Justice is expected to increase in 2023, and it will...

RICO violations in Florida

Misunderstanding might exist about how federal law enforcement investigates Racketeer Influenced and Corrupt Organizations Act (RICO) violations. For example, some might...
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