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2009-11-21 04:10:00
Investors claiming they were fleeced by a high-profile South Florida attorney filed a $100 million lawsuit Friday contending that the lawyer orchestrated a massive Ponzi scheme with the help of a 2009-11-18 22:10:00
A South Florida lawyer suspected of operating a $1 billion Ponzi scheme is asking for his own disbarment.
2009-11-13 09:25:00
The suspected Ponzi scheme run by a high-profile South Florida lawyer is likely to exceed $1 billion and involved thousands of investors in the U.S. and abroad, a top FBI official said Thursday.
2009-11-10 12:00:00
Federal prosecutors accused a high-profile South Florida attorney of concocting a Ponzi scheme that lured millions of dollars from investors with promises of big payoffs from legal settlements 2009-11-06 08:06:00
Federal agents seized computers, bank and investment records, cash and even the key to a Ferrari during an all-night search at the office of an attorney suspected of operating a massive fraud scheme.
2009-11-04 11:40:00
A South Florida attorney who has raised millions for notable politicians nationwide and hobnobs with sports stars and celebrities was removed Tuesday as head of the law firm he co-founded, 2009-10-23 23:55:00
A Chinese-Mexican businessman arrested after police found a $205 million stash of cash in his Mexico City mansion has told U.S. prosecutors he sold tons of a chemical used to make methamphetamine on
2009-09-27 13:05:00
 't buy you what it once did. In most U.S. neighborhoods, it now gets you a lot more.2009-09-27 09:40:00
't buy you what it once did. In most U.S. neighborhoods, it now gets you a lot more.
2009-09-17 10:10:00
The Disabled American Veterans service organization is encouraging veterans and others to march in Washington — online at least.
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