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SEC Complaint Accuses Palm Beach Businessmen with Securities Fraud

The Securities and Exchange Commission has filed an eight-count civil complaint against Palm Beach real estate developer Robert Matthews and another businessman, Joseph Walsh, Sr., accusing them of securities fraud for misusing millions of dollars solicited from...

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,...