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SEC Claims Parkland Couple Defrauded Investors out of $1.3M

A complaint filed by the Securities and Exchange Commission charges Dragon-Click Corp, its president Isaac Grossman, his wife Adriana Grossman, and her unregistered investment adviser Dragon Management, LLC with an ongoing fraudulent offering of Dragon-Click stock and...

Fugitive Lawyer Wanted by FBI for $20M Fraud Scheme Brought to Florida

Michael R. Casey, 71, a fugitive for over four years, wanted on federal charges related to an alleged $20 million investment fraud scheme, had his initial appearance yesterday before United States Magistrate Judge Lauren F. Louis in the Southern District of Florida,...

National White Collar Prosecutions Fall to Lowest Level in 20 Years

Although the nation-wide trend is showing a decline in federal white collar criminal cases, the number of cases in the Southern District of Florida over the last 20 years has drastically increased.  So far in FY 2018, the Southern District of Florida (Miami Division)...