Tag Archives: Miami

Miami Charged With Civil Securities Fraud

SEC Charges the City of Miami With Civil Securities Fraud The Securities and Exchange Commission accused the city of Miami of civil securities fraud on Friday, charging that the city and its former budget director were playing “shell games” with … Continue reading

Posted in Investing, Scams, SEC | Tagged , , , , | Leave a comment

Three Men Arrested for Conspiracy

Three Men Arrested for Conspiracy – Investors Looking for Money Three men were arrested this May in Miami for conspiracy to commit wire fraud as a result of a recent investigation conducted by U.S. Immigration and Customs Enforcement’s (ICE) Homeland … Continue reading

Posted in Investing, Scams | Tagged , , , , | Leave a comment