WEATHER ALERT
Luxury cars, watches in Dubai: Judge freezes Ponzi scheme defendant’s assets
Read full article: Luxury cars, watches in Dubai: Judge freezes Ponzi scheme defendant’s assetsA federal judge in Orlando Thursday ordered the freezing of assets owned by a man accused of operating a $328 million “Ponzi scheme.”
Altamonte Springs businessman accused of bilking 6 out of nearly $2M in Ponzi scheme, FDLE says
Read full article: Altamonte Springs businessman accused of bilking 6 out of nearly $2M in Ponzi scheme, FDLE saysAn Altamonte Springs businessman has been arrested, accused of bilking six people out of nearly $2 million, including a WWII veteran, according to the Florida Department of Law Enforcement.