investment scam ringleader

Investment Scam Ringleader Pleads Guilty

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 […]

florida attorney

Florida Attorney And CPA Busted Swindling Frail Old People

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 […]

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