Search results
Results from the WOW.Com Content Network
Mutual Benefits Corporation was a Ft. Lauderdale, Florida based investment sales company that operated a huge ponzi scheme selling viatical settlements, with investors losing an estimated $835 million. The principal ring leader of the scam was Joel Steinger.
Fort Lauderdale isn’t the first Florida city to be targeted by this type of cyber fraud. Fort Lauderdale duped in $1.2 million phishing scam, police say. Here’s what happened
Stack began an investigation into Rose Marks and family in 2007 before retiring from the Fort Lauderdale Police Department. [3] [5] A subsequent federal investigation, "Operation Crystal Ball", resulted in a sixty-one-count indictment, unsealed on August 16, 2011, charging Marks and eight family members with crimes spanning twenty years.
He is a convicted bank fraud and embezzlement felon. He pleaded guilty to bank embezzlement charges in 1985 and received ten years probation and a $10,000 fine for falsifying loan documents in another fraudulent scheme. [34] Banyon and other Rothstein investors' accounts were held at a Toronto-Dominion Bank branch in Fort Lauderdale. [citation ...
• Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money. • Pay attention to the types of data you're authorizing access to, especially in third-party apps.
Five associates of a Fort Lauderdale nursing school that sold fake degrees face up to 20 years in prison. ... After pleading guilty to a conspiracy to commit mail and wire fraud, they all face up ...
Cohn, who presided over her Fort Lauderdale jury trial, also imposed a $2,000 fine. Smith, 54, is the only one of the BSO deputies charged with PPP loan fraud or similar offenses to be sent to ...
ESM Government Securities, Inc. was a Fort Lauderdale, Florida-based government securities dealer, specializing in repurchase agreements and reverse repurchase agreements. . The failure of the company in March 1985 precipitated the collapse of Home State Savings Bank, deposit runs on dozens of other banks in Ohio, and the downfall of the private Ohio Deposit Guarantee F