Monthly Archives: November 2015
South Florida Tops Charts for Organized Fraud
Multiple reports and studies have found that the state of Florida, specifically South Florida, is number one in the country for various forms of organized fraud. The Miami-Dade and Palm Beach County areas have been found over the last decade to have the highest numbers in organized fraud. The three big trends in this… Read More »
In Florida, Eight More Charged in NFL Securities Scheme
In what is becoming a new focus for U.S. Attorneys, eight additional individuals were recently indicted in relation to a securities fraud scheme allegedly operating here in South Florida. The eight individuals were part of a scheme to target elderly persons and convince them to purchase stock in two companies, one of which is… Read More »