Category: Securities and Investments
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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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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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5043 SEEN/
Wall Street quietly creates a way to profit from homeowner distress
By Fred Schulte
Huffington Post Investigative Fund
When Florida retiree Gladys Walker fell behind in paying taxes on her modest Pompano Beach home, she had no idea one of America’s biggest banks and a major Wall Street hedge fund engaged in frenzied bidding for the right to collect her debt—all $768.25 of it. -
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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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7917 SEEN/
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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9922 SEEN/
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.
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