Category: Investment/Securities Fraud
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SEC accuses financial empire of Florida Panthers owners Viola, Cifu of fraud
By Dan Christensen
FloridaBulldog.org -
Key co-conspirator in billion-dollar Rothstein Ponzi scheme now a public official in South Florida
By Bob Norman
FloridaBulldog.org
As an appointed member of Surfside’s planning and zoning board, Michael Szafranski is trusted to pass judgment on some of the most important issues involving the town. But what about Szafranski’s notorious past as a convicted felon involved in the largest Ponzi scheme in Florida’s history? -
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Financial watchdog held hostage for gold; Precious metals scams target seniors
By Daniel Wagner
Center for Public Integrity
A key government agency that oversees financial derivatives could remain without a permanent leader until the man nominated to run it shows he plans to crack down on investment scams involving precious metals.
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