Category: Federal
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$80 million Pompano debt-relief scam: First of $32 million in seized assets auctioned off
By Joseph A. Mann Jr.
FloridaBulldog.org
A team of Miami-based attorneys has taken the first steps in auctioning off tens of millions of dollars in assets seized after a nationwide debt-relief scam headquartered in Pompano Beach was shut down last year by a District Court injunction. -
Federal grand jury subpoenas state, city records in probe of maker of Russian assault rifles
By Dan Christensen
FloridaBulldog.org
A Miami federal grand jury has subpoenaed records from Gov. Rick Scott’s administration and Pompano Beach about an aborted economic incentives deal with the authorized U.S. manufacturer of Russian Kalashnikov assault rifles. -
Scott vs. Nelson for Senate? If so, governor will have a lot more disclosing to do
By Dan Christensen
FloridaBulldog.org
For two terms, Florida’s feeble blind trust law has let Gov. Rick Scott stash his tens of millions of dollars in stocks, bonds, hedge funds, and oil and gas partnerships mostly out of sight and in friendly hands. -
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SEC probes Miami Gardens’ $60-million bond issue; Were bond funds diverted?
By Francisco Alvarado
FloridaBulldog.org
The U.S. Securities and Exchange Commission is investigating Miami Gardens to determine whether city officials violated federal laws in connection with its $60-million general obligation bond issue approved by voters in 2014.
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