Bernie Madoff gets a bad rap. Sure, he may be in prison for the rest of his life for stealing billions in a notorious Ponzi[...]
Investment News
Summit Wealth Management, Inc. as well as its President Angelo A. Alleca, are being sued by the SEC. The SEC is alleging that Alleca, through[...]
The Securities and Exchange Commission has charged J.P. Turner with churning which was conducted by three former brokers of the firm. The complaint alleges that[...]
Federal prosecutors alleged that a Palm Beach Gardens Broker stole over $500,000 from 13 clients utilizing a mail fraud scheme. The scheme allegedly took place[...]
The Federal Bureau of Investigations (FBI) has unselaed a 22 count indictment of five Florida residents who are being charged with conspiracy to commit mail[...]
The Securities and Exchange Commission has announced the that two Miami Brokers, Fabrizio Neves and Jose Luna have been charged with defrauding two Brazilian Pension[...]
A California Appeals court has made a decision which could impact all brokers who have records. They have set precedent which may allow those brokers[...]
On August 16th the Securities and Exchange Commission charged former Football Hall of Famer, Coach and sports commentator Jim Donnan with partaking and promoting in[...]
The SEC announce on August 17th that it has been able to stop a $600 million ponzi and pyramid scheme, being perpetrated by Paul Burks,[...]
REITs seemed like an ideal investment tool; pool a significant amount of money together from hundreds of investors, buy real estate properties with it, and[...]