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  2. Michael Steinberg (lawyer) - Wikipedia

    en.wikipedia.org/wiki/Michael_Steinberg_(lawyer)

    The two have three adult daughters. He is a member of a Conservative synagogue in Tampa, Florida. [4] Steinberg received his bachelor's degree in economics and a J.D. degree from the University of Florida. In addition to his career as an attorney practicing social security law, he has served on the Florida Bar Association's military law ...

  3. Matthew Cox - Wikipedia

    en.wikipedia.org/wiki/Matthew_Cox

    Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.

  4. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On May 20, 2010, the SEC filed a federal case against Edward A. Allen and David L. Olson, two former brokers of World Financial Group / World Group Securities, accusing them of having raised approximately $14.8 million through the offer and sale of promissory notes as part of an illegal Ponzi scheme in the States of Ohio and Florida between ...

  5. Jones v. Harris Associates - Wikipedia

    en.wikipedia.org/wiki/Jones_v._Harris_Associates

    Jones v. Harris Associates L.P., 559 U.S. 335 (2010), is a case decided by the United States Supreme Court in which investors claimed that the fees they paid to an investment advisor were too steep, violating the Investment Company Act of 1940. [1] [2] [3]

  6. Lighthouse Investment Partners - Wikipedia

    en.wikipedia.org/wiki/Lighthouse_Investment_Partners

    Lighthouse Investment Partners (Lighthouse) is an American alternative investment management firm based in Palm Beach Gardens, Florida. The firm mainly takes a fund of funds approach that invests indirectly through other specialized investment managers. Outside the U.S., Lighthouse has offices in London, Hong Kong and Dubai.

  7. James J. Lunsford Law Library - Wikipedia

    en.wikipedia.org/wiki/James_J._Lunsford_Law_Library

    James J. Lunsford was born in Alabama on February 2, 1870, and moved to Tampa, Florida in 1899. [5] He began practicing law at age 29 with focus on criminal and corporate law, and initially partnered with Thomas Palmer and later Pat Whitaker. [6]

  8. H.I.G. Capital - Wikipedia

    en.wikipedia.org/wiki/H.I.G._Capital

    H.I.G. Capital was founded in 1993 by Sami Mnaymneh and Tony Tamer, both of whom previously held senior positions at The Blackstone Group and Bain & Company. [12] The company remains under their directorship. [13] In 2006, the company expanded to its first affiliate office in Europe, which is known as H.I.G. Europe. [14]

  9. Legal Complaints Service - Wikipedia

    en.wikipedia.org/wiki/Legal_Complaints_Service

    The Service was a complaints-handling body, quasi-independent of the Society. It was part of the Law Society, but operated independently. [citation needed] The services offered to consumers were confidential and free at the point of use, the profession having rejected the idea of charging a flat fee as do some other professional complaints services, for example, that of architects.