Category: City of Miami
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Miami billionaire fined in pump-and-dump stock scheme looks to cash in on COVID-19 testing
By Francisco Alvarado
FloridaBulldog.org
Billionaire philanthropist and Opko Health CEO Phillip Frost, fined for his role in a pump-and-dump-stock scheme, is betting his Miami-based company can capitalize on the burgeoning market demand for coronavirus testing. -

Fields of gold: A commodities kingpin, political connections and millions laundered through Miami real estate
By Jack Davies, Liuba Sevciuk
FloridaBulldog.org
Many men have regretted their friendship with Yuri Drukker. Over the years, he forged a nearly $1 billion commodities trading empire from which he and his associates used a web of shell companies to secret hide millions of dollars in Miami and New York real estate. -

Before Brightline became nation’s deadliest railroad, its owners rejected safety fixes
By Ann Henson Feltgen
FloridaBulldog.org
The owners of Brightline, the nation’s only privately funded and operated train, have been on notice for years that they weren’t doing enough to prevent fatalities on their tracks.
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