Tag: Securities and Exchange Commission
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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? -
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. -
Broward’s elections chief misled ethics commission about Scott’s sham blind trust
By Dan Christensen
FloridaBulldog.org
Gov. Rick Scott’s newly appointed Broward elections boss was a staunch defender for Scott’s sham blind trust, and falsely told the Florida’s ethics commission five years ago that it was “modeled on” a federal blind trust. -
Key Biscayne businessman orchestrated $200 million rip-off against foreign investors seeking green cards
By Francisco Alvarado
FloridaBulldog.org
For eight years, Ariel Quiros lorded over a slate of Vermont real estate projects that raked in more than $350 million in capital from rich foreigners aiming to obtain green cards for themselves and their family members through the U.S. government’s EB-5 visa program. Now the Key Biscayne-based entrepreneur is set to relinquish what’s left of his stake to settle a U.S. Securities and Exchange Commission civil complaint that accused him of misusing $200 million of those foreign investments. -
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State attorney, SEC close probes of Miami Gardens officials with no criminal charges or sanctions
By Francisco Alvarado
FloridaBulldog.org
After being probed by local, state and federal authorities for more than a year, Miami Gardens officials have come out mostly unscathed after the two investigations. -
Florida First Lady’s loan to accountant for governor’s blind trust may have broken state law
By Dan Christensen
FloridaBulldog.org
Gov. Rick Scott’s wife may have broken Florida law by loaning more than $100,000 to an accountant who works for the investment firm that manages the governor’s $215-million blind trust.
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