Category: Business
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John Ashcroft and Tom Ridge among marquee names in suit against troubled Florida law firm
By Dan Christensen
BrowardBulldog.org
A large Florida law firm whose founding partner was suspended by the Florida Supreme Court last month for betraying clients faces more trouble from a state lawsuit alleging that its top partner in Fort Lauderdale aided a stock swindle. -
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Regulators fine, censure Fort Lauderdale stock brokerage linked to Wexler campaign controversy
By Dan Christensen
BrowardBulldog.org
A Fort Lauderdale-based securities firm with a checkered past, and its two principal owners, have been hit with $800,000 in fines related to a pump-and-dump penny stock scheme. -
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FBI asked questions about $150,000 campaign investment before Wexler quit
By Dan Christensen
BrowardBulldog.org
Months before popular Democrat Robert Wexler abruptly quit Congress last year federal agents interviewed two South Florida businessmen about his campaign’s unconventional $150,000 investment in a real estate venture. -
‘Victims everywhere’ in $100 million Certified Services worker’s compensation fraud
By Dan Christensen
BrowardBulldog.org
The $100 million-plus scam behind the collapse of Fort Lauderdale’s Certified Services is a classic South Florida courtroom tale of greed and woe. Hundreds of investors who bought Certified’s publicly traded stock were wiped out as insiders looted the company, buying luxury cars and diamonds. Insurance companies who did business with Certified got stiffed for tens of millions of dollars in claims. -
A judge, his fiancé and allegations of impropriety
By Dan Christensen
BrowardBulldog.org
South Florida’s chief federal judge will hold a hearing this month to decide whether a Fort Lauderdale bankruptcy judge should be kicked off a case. It has been alleged the proceedings are tainted because one side’s law firm hired the judge’s fiancé in the middle of the litigation. -
Zachariah’s insider trading case now in judge’s hands
By Dan Christensen
BrowardBulldog.org
The federal insider trading trial of top Republican fundraiser Dr. Zachariah P. Zachariah wrapped up Friday without hearing testimony from two big-name defense character witnesses. A judge’s verdict is expected in a few weeks.
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