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 […]
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 […]
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 […]
Speak to a specialist at (888) 737-6344
Subscribe to our weekly newsletter below and never miss the latest product or an exclusive offer.
