document.write('SEC’s investigation of St. Joe Co. now ‘formal’
Miami Herald - 7/6/2011
');
document.write('GOP uses budget, other tools to sap financial law
Palm Beach Post - 7/5/2011
');
document.write('Key Biscayne Ponzi schemer to be sentenced in federal court Wednesday
Miami Herald - 7/5/2011
');
document.write('Bar Discipline: Boca attorney disbarred for failing to document $16 million
Miami Daily Business Review - 7/1/2011
');
document.write('Ocala executive gets 30 years in mortgage fraud case
Sarasota Herald Tribune - 7/1/2011
');
document.write('Raymond James repaying investors
Sarasota Herald Tribune - 6/30/2011
');
document.write('Annuity probes drop in Florida — sparking questions
Sun-Sentinel - 6/30/2011
');
document.write('Wells Fargo, employees fined for unregistered activity
Tampa Bay Business Journal - 6/29/2011
');
document.write('Government and civil attorneys in all-out fight over a pretrial deposition of Scott Rothstein
Miami Daily Business Review - 6/28/2011
');
document.write('Annuity probes drop in Florida — sparking questions
Orlando Sentinel - 6/28/2011
');
document.write('Victims of Allen Stanford Ponzi scheme might soon get help
Sarasota Herald Tribune - 6/27/2011
');
document.write('Hundreds of S. Florida Madoff victims to get most of their money
Sun-Sentinel - 6/25/2011
');
document.write('Former broker pleading guilty
Sarasota Herald Tribune - 6/24/2011
');
document.write('Former California madam charged with Broward stock-fraud scheme
Miami Herald - 6/24/2011
');
document.write('Jury finds against Perez in Neff insider trading case
Miami Herald - 6/23/2011
');
document.write('Another Rothstein associate pleads in Ponzi scam
Palm Beach Post - 6/23/2011
');
document.write('Morgan Keegan to pay $200M to settle fraud charges
South Florida Business Journal - 6/23/2011
');
document.write('A MORGAN OPTS TO GO TO TRIAL
Sarasota Herald Tribune - 6/22/2011
');
document.write('Feds don\'t want Scott Rothstein to speak in civil cases
Miami Daily Business Review - 6/21/2011
');
document.write('Prosecutors: Arrests of more Rothstein defendants coming
Palm Beach Post - 6/21/2011
');
document.write('Rothstein associate pleads guilty to fraud
Palm Beach Post - 6/16/2011
');
document.write('John Morgan pleads guilty in Ponzi scheme
Sarasota Herald Tribune - 6/16/2011
');
document.write('George LeMieux throws down the debate gauntlet
Saint Petersblog - 6/16/2011
');
document.write('Well-known radio host charged with running Ponzi scheme
Palm Beach Post - 6/10/2011
');
document.write('Feds to seek sentence cut for Ponzi schemer Scott Rothstein
Palm Beach Post - 6/9/2011
');
document.write('Despite Worries, Serving at the Top Carries Little Risk
Sarasota Herald Tribune - 6/8/2011
');
document.write('Insurance agent\'s licenses revoked
Sarasota Herald Tribune - 6/8/2011
');
document.write('Fort Myers man accused of Ponzi scheme
Bradenton Herald - 6/8/2011
');
document.write('Fla. man gets 20 years in investment fraud
Bradenton Herald - 6/8/2011
');
document.write('Talk show host Anthony Cutaia arrested in Ponzi investigation
Palm Beach Post - 6/8/2011
');
document.write('Sanibel man operated $16 million Ponzi ring, feds say
Southwest Florida\'s News-Press - 6/7/2011
');
document.write('MORGANS FACE MORE CHARGES
Sarasota Herald Tribune - 6/2/2011
');
document.write('Judge approves $1.6 million settlement for Rothstein partner Rosenfeldt, wife
Miami Daily Business Review - 6/1/2011
');
document.write('Feds seek prison for Broward eye doctor in political corruption case
Sun-Sentinel - 6/1/2011
');
document.write('4 more charged for roles in $1.2B Ponzi scheme
Marco Island News - 5/27/2011
');
document.write('Fla. financial adviser gets 5+ years for fraud
Miami Herald - 5/21/2011
');
document.write('Attorney pleads guilty in Mutual Benefits case
Miami Daily Business Review - 5/20/2011
');
document.write('John Hancock settles with Florida regulators
Miami Daily Business Review - 5/20/2011
');
document.write('Regulators press Nationwide, MetLife on life insurance practices
Tampa Bay Times - 5/20/2011
');
document.write('Raymond James to pay $1.5 mln in annuities case
Reuters - 5/19/2011
');
document.write('MORGANS\' TRIAL MAY BE DELAYED
Sarasota Herald Tribune - 5/19/2011
');
document.write('John Hancock to pay death benefits quicker under deal with Florida
Sun-Sentinel - 5/19/2011
');
document.write('UBS to pay $91M to Florida, other states
South Florida Business Journal - 5/5/2011
');
document.write('Firm faces 62 counts of violating Do Not Call list
Orlando Sentinel - 5/2/2011
');
document.write('Madoff says Palm Beach client Picower knew of scam
Palm Beach Post - 4/26/2011
');
document.write('CFO Jeff Atwater Announces Arrest of Boca Raton Man for Scamming Senior out of $25,000
East Lake Blister - 4/22/2011
');
document.write('3 Fla. men indicted in wake of $3.7B Ponzi scheme
Miami Herald - 4/21/2011
');
document.write('Farkas guilty in fraud case
Sarasota Herald Tribune - 4/20/2011
');
document.write('Roots of South Florida corruption epidemic are deep and tangled
Sun-Sentinel - 4/16/2011
');
document.write('Ex-Rothstein law firm COO totally stonewalls Gibraltar in deposition
South Florida Business Journal - 4/15/2011
');
document.write('In Financial Crisis, a Dearth of Prosecutions Raises Alarms
Sarasota Herald Tribune - 4/14/2011
');
document.write('Federal jury convicts a Wellington man in real estate investment scam
Palm Beach Post - 4/13/2011
');
document.write('Broker\'s clients are left hurting
Sarasota Herald Tribune - 4/11/2011
');
document.write('Ponzi schemer who pleaded guilty wishes he hadn\'t
Orlando Sentinel - 4/2/2011
');
document.write('Boca Raton investment scammer wants his sentence vacated
Palm Beach Post - 4/1/2011
');
document.write('SEC says Plantation pair misappropriated $30 million
Sun-Sentinel - 4/1/2011
');
document.write('Ponzi schemer who preyed on Haitian-Americans sent to prison for 17 years
Sun-Sentinel - 4/1/2011
');
document.write('Boca Raton company was a front for $2 million Ponzi scheme, founder admits
Sun-Sentinel - 4/1/2011
');
document.write('Ex-partner in Pasco investment firm faces fraud charges
Tampa Bay Online - 4/1/2011
');
document.write('Barry Minkow to plead guilty to securities fraud against Lennar
Miami Herald - 3/24/2011
');
document.write('Man accused of securities fraud against Miami\'s Lennar
Sarasota Herald Tribune - 3/24/2011
');
document.write('Another $1 million for Arthur Nadel\'s victims
Sarasota Herald Tribune - 3/14/2011
');
document.write('State watchdog: Division of Consumer Services
Highlands Today - 3/6/2011
');
document.write('SEC proposes broker, adviser pay rules
Sun-Sentinel - 3/3/2011
');
document.write('Complaints, legal action dog unlicensed Sarasota investment adviser
Tampa Bay Times - 2/28/2011
');
document.write('Lou Pearlman\'s Ponzi scheme deputies finally paying for crimes
Tampa Bay Times - 2/27/2011
');
document.write('Capital Blu guilty in civil case
Florida Today - 2/26/2011
');
document.write('CPA to pay $31M restitution for fraud
South Florida Business Journal - 2/23/2011
');
document.write('4th District Court of Appeals to decide whether attorney general can subpoena records from firm
Palm Beach Post - 2/22/2011
');
document.write('First in a special series: The dangers of equity indexed annuities
Saint Petersblog - 2/21/2011
');
document.write('Broward financial advisor pleads guilty to stealing $1 million from client
Orlando Sentinel - 2/14/2011
');
document.write('Man sentenced to 17 years for investment fraud
Florida Times-Union - 2/12/2011
');
document.write('Financial adviser pleads guilty to embezzlement
South Florida Business Journal - 2/12/2011
');
document.write('Central Fla. couple charged with investment fraud
Florida Times-Union - 2/8/2011
');
document.write('Florida\'s foreclosure king – an inside look
Sarasota Herald Tribune - 2/8/2011
');
document.write('Lawyer rode Florida foreclosure tide to the end
Tampa Bay Online - 2/6/2011
');
document.write('Pam Bondi pursues fraud charges related to Fla pension
Tampa Bay Times - 2/6/2011
');
document.write('9 charged in $12M Fla. bank fraud scheme
Florida Times-Union - 2/3/2011
');
document.write('State\'s financial firms get fewer complaints
Sarasota Herald Tribune - 1/31/2011
');
document.write('More charges hit Ormond man accused in Ponzi scheme
Daytona Beach News Journal - 1/31/2011
');
document.write('Ex-partner of Fla. Ponzi lawyer reaches $500K deal
Florida Times-Union - 1/28/2011
');
document.write('Bondi: Board of Med can move on pill mills
Saint Petersblog - 1/24/2011
');
document.write('U.S. Attorney Wifredo Ferrer on financial fraud
Miami Daily Business Review - 1/24/2011
');
document.write('Lessons learned, wary investors return to stock market
Sun-Sentinel - 1/17/2011
');
document.write('Insurance exec cites \'vendetta\' in Fla. lawsuit
Sarasota Herald Tribune - 1/17/2011
');
document.write('Broward woman charged with defrauding Haitian-American investors
Miami Herald - 1/14/2011
');
document.write('SEC obtains judgment against Sarasota broker Stephen Fayette
Tampa Bay Business Journal - 1/11/2011
');
document.write('Anti-Murder Act has unintended consequences
Tampa Bay Times - 1/9/2011
');
document.write('JPMorgan settles with Florida for $25 million
Miami Daily Business Review - 1/9/2011
');
document.write('Venice investor sues over $900,000 in losses
Sarasota Herald Tribune - 1/6/2011
');
document.write('Nadel now in nicer prison
Sarasota Herald Tribune - 1/4/2011
');
document.write('Man gets 15 years for $37 million deception
Tampa Bay Online - 12/23/2010
');
document.write('J.P. Morgan settles with Florida for $25 million
Naples Daily News - 12/22/2010
');
document.write('Troubled past but a new start in venture capital
Sarasota Herald Tribune - 12/20/2010
');
document.write('Nadel receivership\'s bill hits $3.3 million
Sarasota Herald Tribune - 12/18/2010
');
document.write('President of The Bullion Trading Group pleaded not guilty to mail fraud charges
Palm Beach Post - 12/15/2010
');
document.write('\'Free lunch\' seminar may serve up a trap for dessert
Orlando Sentinel - 12/14/2010
');
document.write('Bank of America pays $137 million in bid rigging case
Florida Times-Union - 12/8/2010
');
document.write('Palm Beach philanthropist agrees to return millions pocketed while helping Madoff
Palm Beach Post - 12/8/2010
');
document.write('AG Holder says nationwide effort targeting financial fraud led to cases against 343 defendants
Sun-Sentinel - 12/6/2010
');
document.write('\'Operation Broken Trust\' targets financial fraud
Miami Herald - 12/6/2010
');
document.write('Trigaux: My favorite Ponzi scheme rogues of Florida in 2010
Tampa Bay Times - 12/6/2010
');
document.write('Cuomo gets rare fight from Wall Street car czar
Florida Today - 12/5/2010
');
document.write('Panel: Amelia Island man owes $900,000 for bilking elderly woman
Florida Times-Union - 12/4/2010
');
document.write('Florida Ponzi suspect\'s lawyer says client innocent
Naples Daily News - 12/4/2010
');
document.write('Madoff trustee seeks billions from JPMorgan Chase
Miami Herald - 12/3/2010
');
document.write('Fla. man charged in $110 million Ponzi scheme
Miami Herald - 12/2/2010
');
document.write('No. 2 at BSO cleared in Rothstein case
Sun-Sentinel - 12/2/2010
');
document.write('Six South Florida relatives of Bernie Madoff targeted in lawsuits filed by victims
Orlando Sentinel - 11/30/2010
');
document.write('Dear SEC, make sure brokers put investors\' interests first
Tampa Bay Times - 11/28/2010
');
document.write('Another day, another Northeast Florida Ponzi scheme
Florida Times-Union - 11/24/2010
');
document.write('Lauderdale brokers fined in stock scheme
Miami Herald - 11/20/2010
');
document.write('Morgans\' trial delayed until Aug. 1
Sarasota Herald Tribune - 11/19/2010
');
document.write('In Nadel case, Moody\'s ex-wife gives up property
Sarasota Herald Tribune - 11/12/2010
');
document.write('UBS to pay Florida $6.6M for securities violations
South Florida Business Journal - 11/12/2010
');
document.write('Reputed Mafioso faces sentencing in Rothstein-related case
Miami Herald - 11/3/2010
');
document.write('Scott Rothstein scandal: One year later
Palm Beach Post - 10/31/2010
');
document.write('Nadel receiver considers suing brokerage firm
Sarasota Herald Tribune - 10/29/2010
');
document.write('Adler: I trusted Scott Rothstein
South Florida Business Journal - 10/29/2010
');
document.write('Former Rothstein law partner said he was just \'an employee\'
Sun-Sentinel - 10/29/2010
');
document.write('Index annuities: Some tricks among the treats
Sun-Sentinel - 10/27/2010
');
document.write('Questions linger for victims of Sarasota\'s Art Nadel
Sarasota Herald Tribune - 10/23/2010
');
document.write('Fla. money manager sentenced to 14 years in prison
Florida Times-Union - 10/22/2010
');
document.write('Florida attorney general investigating 5 for-profit universities
Sun-Sentinel - 10/21/2010
');
document.write('Thousands of Florida foreclosures signed without witnesses
Florida Today - 10/19/2010
');
document.write('More pain ahead for victims of Sarasota Ponzi scheme
Sarasota Herald Tribune - 10/16/2010
');
document.write('Tampa mortgage broker gets prison time in Ponzi scheme
Tampa Bay Online - 10/15/2010
');
document.write('Prosecution seeks up to 24 years in prison for Nadel
Sarasota Herald Tribune - 10/15/2010
');
document.write('Pearlman associate faces prison
Florida Times-Union - 10/15/2010
');
document.write('UBS: no legal action against former execs
Palm Beach Post - 10/14/2010
');
document.write('Dislike major candidates? Ballot has other choices
Miami Herald - 10/14/2010
');
document.write('Broward law firm challenges foreclosure subpoena
Miami Herald - 10/13/2010
');
document.write('Lawsuit against Sarasota\'s Harvey Diamond is delayed
Sarasota Herald Tribune - 10/13/2010
');
document.write('First witness called in BankAtlantic trial
South Florida Business Journal - 10/13/2010
');
document.write('Brivik investors can\'t back out of settlement
Sarasota Herald Tribune - 10/12/2010
');
document.write('Challenges mount at law firm
Miami Herald - 10/12/2010
');
document.write('More pain ahead for victims of Sarasota Ponzi scheme
Sarasota Herald Tribune - 10/12/2010
');
document.write('Here\'s help for victims of shady traders
Miami Herald - 10/10/2010
');
document.write('Nadel receiver runs tab in the millions
Sarasota Herald Tribune - 10/9/2010
');
document.write('10-year sentence for Ponzi schemer
Sarasota Herald Tribune - 10/9/2010
');
document.write('\'Greed\' a guide to frauds and scams
Sarasota Herald Tribune - 10/9/2010
');
document.write('Ex-legal exec gets 10-year sentence in Ponzi scam
Florida Times-Union - 10/9/2010
');
document.write('Rothstein\'s right-hand woman sentenced to 10 years in prison
Palm Beach Post - 10/9/2010
');
document.write('Ex-legal exec faces prison in $1.2B Ponzi scheme
Miami Herald - 10/8/2010
');
document.write('Belleair Beach millionaire scam artist Peter Porcelli finally faces justice
Tampa Bay Times - 10/8/2010
');
document.write('Lawyers fight AG inquiry
Miami Herald - 10/2/2010
');
document.write('\'Financial adviser\' scams target seniors
Florida Today - 9/27/2010
');
document.write('Clients told to rethink taking IRS amnesty offer
Miami Daily Business Review - 9/27/2010
');
document.write('Harvey Diamond: From high life to low point
Sarasota Herald Tribune - 9/26/2010
');
document.write('McCollum cracking down on Florida timeshare fraud
Miami Daily Business Review - 9/25/2010
');
document.write('Jeweler accused in $40M scam pleads guilty
Miami Herald - 9/24/2010
');
document.write('Disbarred Fort Lauderdale attorney suspected of embezzling $2.4 million of clients\' money
Sun-Sentinel - 9/23/2010
');
document.write('Obama ducked a good fight by not putting consumer bureau chief up for Senate confirmation.
Palm Beach Post - 9/23/2010
');
document.write('SEC official pressed on delays in Ponzi case
Miami Herald - 9/23/2010
');
document.write('Orlando-area business uncovers global identity-theft scheme
Orlando Sentinel - 9/20/2010
');
document.write('State investigating hospital billings
Palm Beach Post - 9/18/2010
');
document.write('$21 million judgment against St. Johns \'Ponzi scheme\' operator
Florida Times-Union - 9/18/2010
');
document.write('Florida analyst\'s right to write defended at huge cost
Sarasota Herald Tribune - 9/18/2010
');
document.write('Three arrested for role in Ponzi scheme targeting Haitian Americans
Orlando Sentinel - 9/18/2010
');
document.write('Trust Accounts
Miami Daily Business Review - 9/17/2010
');
document.write('Attacks on financial analysts continue to undermine trust
Sarasota Herald Tribune - 9/17/2010
');
document.write('Sarasota\'s Marian Morgan asks for delay of her trial
Sarasota Herald Tribune - 9/15/2010
');
document.write('Rothstein\'s right-hand woman faces 10 years in prison at October sentencing
Sun-Sentinel - 9/13/2010
');
document.write('Economy 101: Who benefits from new banking rules?
Florida Times-Union - 9/13/2010
');
document.write('RPOF to dig deeper into spending
Florida Capital News - 9/13/2010
');
document.write('Trustee in Pearlman case pays lawyer fees — but not victims
Orlando Sentinel - 9/10/2010
');
document.write('Boca investment firm owner facing grand larceny, fraud charges
Orlando Sentinel - 9/9/2010
');
document.write('Rothstein Fallout
Miami Daily Business Review - 9/8/2010
');
document.write('A dagger in the heart of small businesses
Tampa Bay Online - 9/7/2010
');
document.write('Dodd-Frank Act a recipe for serious economic indigestion
Miami Herald - 9/6/2010
');
document.write('Investors who lost $9 million with Delray Beach broker to collect restitution
Palm Beach Post - 9/5/2010
');
document.write('Investors who lost $9 million with Delray Beach broker to collect restitution
Sun-Sentinel - 9/5/2010
');
document.write('Investment firm with ties to fraud case files Chapter 11
South Florida Business Journal - 9/5/2010
');
document.write('Bar Discipline
Miami Daily Business Review - 9/3/2010
');
document.write('BankAtlantic fires back at class action attorneys
South Florida Business Journal - 9/3/2010
');
document.write('Sarasota\'s Marian Morgan trying to limit evidence in fraud case
Sarasota Herald Tribune - 9/1/2010
');
document.write('Rothstein Fallout
Miami Daily Business Review - 8/31/2010
');
document.write('Thursday is deadline for burned investors to file claims against Nadel
Sarasota Herald Tribune - 8/31/2010
');
document.write('Corruption lessons: Investors beware, and it\'s better to give (bribes) than receive
Sun-Sentinel - 8/31/2010
');
document.write('Battle over Rothstein\'s assets goes to court Monday
Orlando Sentinel - 8/30/2010
');
document.write('Battle over Rothstein\'s assets goes to court Monday
Sun-Sentinel - 8/30/2010
');
document.write('Battle over Rothstein\'s assets goes to court
Palm Beach Post - 8/29/2010
');
document.write('Ponzi suspect pleads guilty
Sarasota Herald Tribune - 8/29/2010
');
document.write('Burned Rothstein clients to get their day in court
Miami Herald - 8/29/2010
');
document.write('New rules making it easier to check a broker\'s background
Sun-Sentinel - 8/27/2010
');
document.write('Where to go to check out your financial advisor
Sun-Sentinel - 8/27/2010
');
document.write('Local brokers, former CEO face deadline to pay penalty for misleading investors
Orlando Sentinel - 8/27/2010
');
document.write('Reputed Mafioso, stung by FBI, pleads guilty in Scott Rothstein case
Miami Herald - 8/26/2010
');
document.write('St. Peters man indicted for $2.4M investment scam
South Florida Business Journal - 8/26/2010
');
document.write('Financial Reform Bill Calls For Diversity
Orlando Sentinel - 8/25/2010
');
document.write('U.S. judge orders Nadel to pay up
Sarasota Herald Tribune - 8/25/2010
');
document.write('State foreclosure probe termed "fishing expedition" by law firm
Sun-Sentinel - 8/24/2010
');
document.write('Accused Ponzi schemer Nevin Shapiro may make plea deal
Miami Herald - 8/24/2010
');
document.write('Ponzi Scheme
Miami Daily Business Review - 8/24/2010
');
document.write('Florida second worst for mortgage fraud
South Florida Business Journal - 8/24/2010
');
document.write('Scammers took in $10 million, a few bucks at a time
Tampa Bay Times - 8/24/2010
');
document.write('Kim Rothstein gets a few pieces of bling back from the feds
Sun-Sentinel - 8/24/2010
');
document.write('Ponzi scheme suspect may make deal
Miami Herald - 8/24/2010
');
document.write('Rothstein\'s wife allowed to keep some jewelry, judge rules
Miami Herald - 8/24/2010
');
document.write('Harvey Diamond sued over son\'s Ponzi scheme
Sarasota Herald Tribune - 8/22/2010
');
document.write('What has brought attention to Daniel J. Stern firm
Sun-Sentinel - 8/22/2010
');
document.write('Chief financial regulator reflects on his first year
Tallahassee Democrat - 8/22/2010
');
document.write('Former judge testifies in Sansom criminal case
St Augustine Record - 8/21/2010
');
document.write('Morgans\' lawyer is fraud suspect
Sarasota Herald Tribune - 8/21/2010
');
document.write('Verify, don\'t trust: Do homework to avoid Ponzi schemes
Orlando Sentinel - 8/20/2010
');
document.write('Securities Fraud
Miami Daily Business Review - 8/18/2010
');
document.write('Rothstein Fallout
Miami Daily Business Review - 8/17/2010
');
document.write('Lauderdale-by-the-Sea companies\' owner reaches $1 million settlement with feds
Orlando Sentinel - 8/16/2010
');
document.write('Lawsuit: Stern violated RICO Act
South Florida Business Journal - 8/16/2010
');
document.write('Lawsuit claims Costa Rican dream home sales a \'Ponzi-type\' scheme
Palm Beach Post - 8/15/2010
');
document.write('Financial Reform Bill Calls For Diversity
Sun-Sentinel - 8/14/2010
');
document.write('Verify, don\'t trust: Do homework to avoid Ponzi schemes
Orlando Sentinel - 8/13/2010
');
document.write('Miccosukees ordered to give IRS financial records
St Augustine Record - 8/12/2010
');
document.write('Palm Beach Gardens church may have to return donations linked to Ponzi scheme
Palm Beach Post - 8/12/2010
');
document.write('Victim list of Ponzi scheme won\'t become public
Florida Times-Union - 8/11/2010
');
document.write('Q&A: Florida Insurance Commissioner Kevin McCarty
Sun-Sentinel - 8/11/2010
');
document.write('Judge seals list of Rothstein victims
Sun-Sentinel - 8/11/2010
');
document.write('Attorney General Bill McCollum opens investigations into foreclosure law firms
Florida Times-Union - 8/10/2010
');
document.write('Merrill’s Risk Disclosure Dodges Are Unearthed
Sarasota Herald Tribune - 8/10/2010
');
document.write('$1.8 million awarded to two Boca Raton investors
Orlando Sentinel - 8/10/2010
');
document.write('Hialeah Ponzi-scheme suspect led the high life
Sun-Sentinel - 8/9/2010
');
document.write('Sarasota\'s Beau Diamond: Ponzi culprit ... and victim?
Sarasota Herald Tribune - 8/6/2010
');
document.write('Alleged Ponzi schemer charged in bank fraud
Miami Herald - 8/5/2010
');
document.write('Feds link $1.2 million Boca mansion to Madoff Ponzi scheme
Sun-Sentinel - 8/4/2010
');
document.write('Beau Diamond trial comes with characters aplenty
Sarasota Herald Tribune - 7/29/2010
');
document.write('Jurors in Diamond trial searched for some way to acquit
Sarasota Herald Tribune - 7/29/2010
');
document.write('Disgraced Ponte Vedra financial broker gets 100 months in Ponzi scheme
Florida Times-Union - 7/29/2010
');
document.write('Trustee: Fla. GOP won\'t return improper donations
Florida Times-Union - 7/28/2010
');
document.write('Florida GOP sued for donations from Scott Rothstein\'s law firm
Miami Herald - 7/28/2010
');
document.write('Ex-Regulators Get Set to Lobby on New Financial Rules
Sarasota Herald Tribune - 7/28/2010
');
document.write('Rothstein Fallout
Miami Daily Business Review - 7/28/2010
');
document.write('Ex-UBS client faces sentencing in Fla. over taxes
Bradenton Herald - 7/27/2010
');
document.write('Ex-UBS client faces sentencing in Fla. over taxes
Miami Herald - 7/27/2010
');
document.write('Kaufman Rossin, $9.6 million settlement
Sun-Sentinel - 7/27/2010
');
document.write('Amended lawsuit: Rothstein had help from bankers, e-mails show
Sun-Sentinel - 7/27/2010
');
document.write('Fund manager who fed Rothstein fraud to sell assets in settlement
Sun-Sentinel - 7/27/2010
');
document.write('Report: ODP overcharged Florida
South Florida Business Journal - 7/27/2010
');
document.write('Secret Agent: The feds bought Wayne McLeod\'s lies. He stole their futures.
Florida Times-Union - 7/25/2010
');
document.write('Lawsuits last resort for victims of financial planners
Palm Beach Post - 7/24/2010
');
document.write('Cruz: Financial reform bill lacks Fiduciary Standard
Sarasota Herald Tribune - 7/24/2010
');
document.write('Prominent lawyer gets prison for fraud
Florida Today - 7/24/2010
');
document.write('Beau Diamond to learn his fate on Oct. 7
Sarasota Herald Tribune - 7/23/2010
');
document.write('A financial camel
Tampa Bay Online - 7/23/2010
');
document.write('DIAMOND FOUND GUILTY IN PONZI
Sarasota Herald Tribune - 7/22/2010
');
document.write('Beau Diamond\'s fate now in hands of jury
Sarasota Herald Tribune - 7/20/2010
');
document.write('Nadel\'s wife is spared contempt proceeding
Sarasota Herald Tribune - 7/20/2010
');
document.write('Some Dismayed by Indexed-Annuity Regulation
The Wall Street Journal - 7/18/2010
');
document.write('Financial advisor to pay $6 million in Rothstein case
Miami Herald - 7/17/2010
');
document.write('Year-old affidavit shines light on Beau Diamond
Sarasota Herald Tribune - 7/14/2010
');
document.write('Florida bankers seeking relief
Miami Herald - 7/14/2010
');
document.write('FINRA to post more broker complaints, convictions
Miami Herald - 7/13/2010
');
document.write('Alex Sanchez: Reform doesn\'t address meltdown
Tallahassee Democrat - 7/13/2010
');
document.write('Beau Diamond trial comes with characters aplenty
Sarasota Herald Tribune - 7/12/2010
');
document.write('Florida seniors increasingly being targeted by financial fraud
Orlando Sentinel - 7/9/2010
');
document.write('Beau Diamond\'s victims face lawsuits
Sarasota Herald Tribune - 7/9/2010
');
document.write('Scott Rothstein e-mails portray desperation for cash
Miami Herald - 7/9/2010
');
document.write('Rothstein law partner was paid $500,000 the day Rothstein fled
Sun-Sentinel - 7/9/2010
');
document.write('Ponzi schemers often \'driven by greed,\' lack conscience
Florida Times-Union - 7/7/2010
');
document.write('South Fla. police chief cleared in Rothstein probe
Miami Herald - 7/7/2010
');
document.write('Add yet another schemer to Florida\'s bulging collection of Ponzi scamsters
Tampa Bay Times - 7/6/2010
');
document.write('Florida pension agency head blurs line between state, personal business
Tampa Bay Times - 7/6/2010
');
document.write('Ex-Rothstein partner takes the Fifth hundreds of times
Sun-Sentinel - 7/3/2010
');
document.write('Rothstein partner pleads Fifth 50-plus times
Sun-Sentinel - 7/2/2010
');
document.write('22 former Scott Rothstein attorneys cleared by The Florida Bar
Sun-Sentinel - 7/2/2010
');
document.write('Jacksonville broker Wayne McLeod confessed to Ponzi scheme
Florida Times-Union - 7/2/2010
');
document.write('Man convicted in investment scheme targeting Haitians sentenced to 13 years in jail
Sun-Sentinel - 7/1/2010
');
document.write('Florida to offer amnesty on certain tax delinquencies
Miami Herald - 7/1/2010
');
document.write('Seniors a growing target for scam artists
Orlando Sentinel - 7/1/2010
');
document.write('Florida tax amnesty offered to state residents, businesses
Orlando Sentinel - 7/1/2010
');
document.write('Jesup and Lamont brokerage sheds staff after regulatory order
Orlando Sentinel - 6/29/2010
');
document.write('Financial reform bill is flawed, but needed
Tampa Bay Times - 6/29/2010
');
document.write('Ponzi scheme should be a lesson to all investors
Florida Times-Union - 6/27/2010
');
document.write('FBI, SEC say Wayne McLeod masterminded $34 million Ponzi scheme
Florida Times-Union - 6/26/2010
');
document.write('FBI, SEC investigating ponzi scheme masterminded by the late Wayne McLeod
Florida Times-Union - 6/25/2010
');
document.write('Mortgage broker licensing rules to get tougher
Miami Herald - 6/24/2010
');
document.write('November trial for Sarasota\'s Morgans looks less likely
Sarasota Herald Tribune - 6/24/2010
');
document.write('Nadel\'s victims face deadline of Sept. 2 for claims
Sarasota Herald Tribune - 6/24/2010
');
document.write('SEC just one example of why revolving door should be shut
Sarasota Herald Tribune - 6/24/2010
');
document.write('Investment firm owner who shut down benefits fund found dead in Mandarin park
Florida Times-Union - 6/24/2010
');
document.write('For sale: Fallen money manager\'s prized items
Miami Herald - 6/22/2010
');
document.write('SEC: Ponzi scheme took $28 million from investment clubs
Orlando Sentinel - 6/22/2010
');
document.write('Elderly must guard money from the unscrupulous
Miami Herald - 6/21/2010
');
document.write('Wits and work propel U.S. attorney nominee from Florida
Naples Daily News - 6/20/2010
');
document.write('Philanthropist charged with operating Ponzi scheme
Palm Beach Post - 6/19/2010
');
document.write('Coral Gables broker accused of affinity scam
Miami Herald - 6/15/2010
');
document.write('Florida is Organized Retail Crime Hotspot
Florida Trend - 6/12/2010
');
document.write('Former Rothstein confidante pleads guilty to money laundering
Palm Beach Post - 6/12/2010
');
document.write('Rothstein aide Villegas pleads guilty
South Florida Business Journal - 6/11/2010
');
document.write('Scott Rothstein: Extravagant life, sentence to match
Miami Herald - 6/10/2010
');
document.write('Rothstein\'s harsh sentence well-deserved
Sun-Sentinel - 6/10/2010
');
document.write('Ponzi schemer Scott Rothstein gets 50-year sentence
Miami Herald - 6/9/2010
');
document.write('Scott Rothstein prosecutors request 40-year prison term
Miami Herald - 6/8/2010
');
document.write('Ponzi schemer Scott Rothstein says he\'s been working undercover for FBI
Tampa Bay Times - 6/6/2010
');
document.write('Judge orders witness list for Diamond defense
Sarasota Herald Tribune - 6/6/2010
');
document.write('Troubling facets of Nadel case
Sarasota Herald Tribune - 6/6/2010
');
document.write('Ponzi schemer Scott Rothstein tells of his shame
Sun-Sentinel - 6/5/2010
');
document.write('Scott Rothstein asks judge for mercy
Miami Herald - 6/5/2010
');
document.write('Florida AG settles with Office Depot
Orlando Business Journal - 6/4/2010
');
document.write('Flamboyant Miami jeweler charged with running $40 million Ponzi scheme
Palm Beach Post - 6/3/2010
');
document.write('Bodyguard pleads guilty in Scott Rothstein data-shredding scheme
Miami Herald - 6/3/2010
');
document.write('S. Fla. man charged with running $40 million Ponzi
Sun-Sentinel - 6/3/2010
');
document.write('Fla. Ponzi lawyer\'s ex-cars, boats being auctioned
Miami Herald - 6/3/2010
');
document.write('Attorney accused of raiding woman\'s million-dollar legacy
Sarasota Herald Tribune - 6/3/2010
');
document.write('Scott Rothstein was \'VIP customer,\' TD Bank officials say in depositions
Sun-Sentinel - 5/19/2010
');
document.write('Sink: Regulatory approach on policies has changed
Miami Herald - 5/11/2010
');
document.write('New hire: I was fancy check collector at Rothstein firm
Miami Herald - 5/9/2010
');
document.write('Attorney: Former Rothstein law partner is target of federal investigation, expects to be indicted
Sun-Sentinel - 5/8/2010
');
document.write('What\'s criminal is what is legal
Tampa Bay Times - 5/8/2010
');
document.write('Florida emerges as center of tobacco litigation universe
Tampa Bay Times - 5/8/2010
');
document.write('Fla. man admits to running $15 million scam
Miami Herald - 5/5/2010
');
document.write('South Florida\'s new U.S. attorney sworn in
Miami Herald - 5/4/2010
');
document.write('Rothstein\'s right-hand woman at Fort Lauderdale firm charged with money-laundering conspiracy
Palm Beach Post - 4/28/2010
');
document.write('Officer in Rothstein firm charged
Miami Herald - 4/28/2010
');
document.write('Under Senate bill, brokers don\'t have to put clients first
Miami Herald - 4/27/2010
');
document.write('Florida again top state for mortgage fraud, new report finds
Sun-Sentinel - 4/26/2010
');
document.write('Accused Ponzi schemer had flashy friends, lavish lifestyle
Miami Herald - 4/25/2010
');
document.write('Lawsuit: Rothstein had plenty of help in scam
Miami Herald - 4/21/2010
');
document.write('Getting to the bottom of the financial rot
Tampa Bay Times - 4/19/2010
');
document.write('Court papers show how Rothstein went undercover
Sun-Sentinel - 4/18/2010
');
document.write('Report: Ponzi scheme ignored
Miami Herald - 4/16/2010
');
document.write('Political fundraiser Mendelsohn could face tax charges
Sun-Sentinel - 4/14/2010
');
document.write('More insider-trade charges for Miami Beach resident
Miami Herald - 4/13/2010
');
document.write('Rothstein attorneys seek to freeze millions paid to adviser
Sun-Sentinel - 4/7/2010
');
document.write('St. Petersburg spending money to recoup lost investments
Tampa Bay Times - 4/6/2010
');
document.write('Accountants sort out where Rothstein money went
Sun-Sentinel - 4/3/2010
');
document.write('Lawsuit charges Ponzi scheme
Tampa Bay Online - 4/3/2010
');
document.write('Palm Beach investment advisor accused in $25M Ponzi scam
Miami Herald - 4/2/2010
');
document.write('Diamond\'s legal team signals its direction
Sarasota Herald Tribune - 4/2/2010
');