Category: Business
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7771 SEEN/
Cleared lawyer says regulators who failed to stop Madoff, Stanford sank his watchdog appointment
By Dan Christensen
BrowardBulldog.org
St. Petersburg securities lawyer Kevin Carreno says he was targeted to prevent his appointment as Florida’s top financial watchdog because he threatened to expose regulators for failing to uncover the multi-billion dollar Ponzi schemes of Bernard Madoff and Allen Stanford. -
Cleared of insider trading charges, Zachariah is back in presidential politics
By Buddy Nevins
BrowardBulldog.org
Less than three months after being cleared of civil insider stock trading, Fort Lauderdale heart doctor and top Republican fund raiser Zachariah P. Zachariah is back in big time, big money politics. -
Does commissioner’s job at firm that lobbies for Waste Management trash deal pose a conflict?
By Dan Christensen
BrowardBulldog.org
Oakland Park Commissioner Anne Sallee was hired last month by a law firm that’s lobbying to resuscitate Waste Management’s proposed $1.5 billion trash deal with Broward’s cities – a deal her city has firmly opposed. -
High-living ex-stockbroker who can no longer shear clients, arrested by FBI for bilking banks
By Dan Christensen
BrowardBulldog.org
Two years after federal arbitrators found he had fleeced millions of dollars from clients with whom he once worshipped, disgraced South Florida stockbroker Gary Jay Gross was among 15 defendants charged last week in a large bank fraud scheme. -
Broward cardiologist and GOP fundraiser Zachariah cleared of insider stock trading charges
By Dan Christensen
BrowardBulldog.org
In a stinging rebuke to the government, a federal judge Monday cleared Fort Lauderdale heart doctor and top Republican fundraiser Dr. Zachariah P. Zachariah of civil insider stock trading charges. -
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10819 SEEN/
Weston Mayor Eric Hersh fined, flipped as informant by Florida securities regulators
By Dan Christensen
BrowardBulldog.org
As a member of the county’s Resource Recovery Board, Weston Mayor Eric Hersh was the chief negotiator and driving force behind Broward’s controversial $1.5 billion garbage deal. But Hersh has another, less well known public position.
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