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Three South Florida women were arrested on charges related to a dining scam at a popular downtown West Palm Beach restaurant.
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Jaffe, a philanthropist, "worked the Palm Beach, Florida circuit, and attracted many Palm Beach Country Club members as investors." [168] Jaffe brought in 150 accounts and more than $1 billion to Madoff. Madoff paid Jaffe directly through accounts he kept with Madoff at much higher returns than earned by other investors.
Anyone who may have been defrauded by the fake QR codes, who received a parking citation after making a payment through the fraudulent website, or who has information about those responsible for ...
World Patent Marketing (WPM), founded in 2014 by Scott G. Cooper was a fraudulent Miami-based corporation that presented itself as an invention-promotion firm but was later determined by the Federal Trade Commission (FTC) to defraud investors seeking to market inventions.
Frankel moved to Florida in 1987, and attracted Palm Beach investors, but the Frankel Fund lost money on trades, and Frankel was using shareholder accounts to pay expenses, including rent, stock-quote services, and personal spending money for himself, his sister, and his mother. [2]
Palm Beach to review legal options, including closing club, over Mar-a-Lago road shutdown. Gannett. Kristina Webb, Palm Beach Daily News. August 13, 2024 at 9:41 AM.
Bob Nygaard is an American private investigator (PI) specializing in the investigation of confidence crimes, most notably psychic fraud.He has been instrumental in the arrest and conviction of numerous psychics, helping their victims obtain justice including financial restitution amounting to millions of dollars.