A Federal Court Extradites Serial Fraudster From Mexico. Then Sentences Him To 4 Years In Prison For Multiple Investment Fraud Scams A federal judge has sentenced a serial fraudster to 4 years in prison. Authorities had accused Daniel Thomas Broyles Sr. aka Dan Thomas of running two high-yield investment fraud schemes. They allege that Broyles […]
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Investment Scam Ringleader Pleads Guilty. Feds Recorded Him Paying Cash Kickbacks At A Boca Raton Starbucks Investment scam ringleader Paul Geraci pleaded guilty last week for his role in a large investment scheme. Geraci and several others defrauded investors out of approximately $21 million. They falsely claiming that investors’ money would go towards the development
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Federal Prosecutors Allege Florida Attorney And CPA Charged Swindled Frail Old People Out Of $6.2 Million Federal Prosecutors have indicted Florida attorney Phillip Roy Wasserman and CPA Kenneth Murry Rossman with a plethora of white-collar crimes. The government has charged them with conspiracy to commit wire fraud and mail fraud. In addition, the government has
Florida Attorney And CPA Busted Swindling Frail Old People Read Post »
