“That money would have been my real retirement,” said Veriena Braune, a 91-year-old retired teacher in Granbury, Tex., who invested all of her savings – $112,000 – in bonds that a young.
Robert H. Shapiro. The Securities and Exchange commission announced monday that a federal court in Florida ordered Woodbridge Group of Companies LLC and its former owner to pay $1 billion in penalties and disgorgement for operating a Ponzi scheme that targeted retail investors and included a company owned by a Villages cosmetologist.
Affordable housing community in Dania Beach sells for $33.4M Community Outreach – Royal United Mortgage LLC Casino-operating tribes influence sports betting debate PAUL, Minn. (AP) – Native American tribes have emerged as key players in the legislative debates over whether states should legalize sports betting, with some opposing the idea because it could Casino-Operating Tribes Influence Sports Betting Debate | 105.3 The FanAffordable housing community in Dania Beach sells for .4m. emerald palms venture lp, managed by Sydne Garchik and Stephen Garchik in Delray Beach, just paid .44 million for a bundle of affordable buildings in Dania Beach. The 318-unit Emerald Palms Apartments at 5331 Southwest 43rd terrace sold for $101,157 per unit. The buildings are.
Retired Teachers Scammed In Ponzi Scheme – Securities Law The Securities and Exchange Commission says McLeod specialized in swindling federal law enforcement. bond fund in a Ponzi scheme he had run since 1988. As with any Ponzi con, some investors did get.
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Mortgage fraudsters plead guilty to $10M scheme in South Florida; rotate casually: younger Disraeli; Retired Teachers Scammed In Ponzi Scheme – Securities Law; Tips to Prepare Your Home for Sale. Mortgage Masters Group
How a Ponzi scheme snagged $14M from Michigan investors. which was first unfolded by the Securities and Exchange Commission in 2017.. A retired teacher told me she received a check in early.
· You should ignore claims that religiously-based investments are unregulated because virtually all investment opportunities, including church bonds, come under the scope of federal and state securities or commodities laws. Scams using religion as a lure to get people to invest money have taken in about $1.8 billion over the last three years.
The U.S. Securities and Exchange Commission (SEC) and the U.S. Attorney’s Office for the Southern District of Florida have each charged Miami-based investment advisor phil donnahue williamson for his alleged role in a $2,000,000 Ponzi scheme that defrauded hundreds of retired public sector workers, including school teachers and law enforcement agents.
September 18, 2018 The Securities Exchange Commission recently charged a former middle school math teacher now working as an investment advisor, Tammie Steele, with securities fraud. Steele sold securities through Pendleton-based Steele Financial Inc., 131 N..
Mortgage Application Fraud Highest in Florida (24) “Mortgage loan application” means the submission of a borrower's financial.. Permanent bars for felonies involving fraud, dishonesty, breach of trust, on a mortgage loan transaction which is unauthorized or exceeds the maximum fee .
Convicted thief charged with fraud after $5 million investment scam.. A retired school teacher, a business owner and a grieving daughter are part of a group of five people who are out.
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"That money would have been my real retirement," said Veriena Braune, a 91-year-old retired teacher in Granbury. Towers.