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Investment fraud

Five Sentenced for Roles in $6 Million Investment Fraud

Posted on August 23, 2018

The Florida Office of Financial Regulation today announced the sentencing of Angela Monaco (more than six years), Pasquale Rubbo (more than eight years) and Steven Dykes (nine years) to prison after pleading guilty to charges of conspiracy to defraud and money laundering. [Read more…] about Five Sentenced for Roles in $6 Million Investment Fraud

Filed Under: Government Tagged With: Florida Office of Financial Regulation, Investment fraud

South Florida Duo Arrested for Alleged Fish Farm Investment Fraud

Posted on July 3, 2018

The Florida Office of Financial Regulation today announced that Rebecca Gonzalez and Matthew Braun were arrested for their alleged role in an investment fraud scheme. The duo face charges of organized fraud, securities fraud, selling unregistered securities and sale of securities by unregistered persons. [Read more…] about South Florida Duo Arrested for Alleged Fish Farm Investment Fraud

Filed Under: Government Tagged With: Fish Farm, Florida Office of Financial Regulation, Investment fraud

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Democratic Lawmakers Condemn GOP Legislation Targeting Civil Rights Protests

Prominent Democratic lawmakers on Thursday sharply condemned Republican-backed legislation filed for the … [Read More...] about Democratic Lawmakers Condemn GOP Legislation Targeting Civil Rights Protests

MEGA MILLIONS jackpot increases to $625 million ahead of tonight’s draw

MEGA MILLIONS® and POWERBALL® Combined Jackpots climb to $1.1 Billion! Players have a chance to win big this … [Read More...] about MEGA MILLIONS jackpot increases to $625 million ahead of tonight’s draw

Southeast Florida Behavioral Health Network Partners with Law Enforcement to Reduce Opioid Deaths

In response to the rising opioid epidemic, Southeast Florida Behavioral Health Network is working with the … [Read More...] about Southeast Florida Behavioral Health Network Partners with Law Enforcement to Reduce Opioid Deaths

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