Eric Bustillo News Today

Holland & Knight, the Florida Chamber of Commerce, Greater Miami Chamber of Commerce and Miami-Dade Chamber of Commerce hosted the 2023 Florida Enforcement Summit on Oct. 18, 2023. The...

The major Wall Street regulator charged international accounting firm Prager Metis with violating auditor independence rules as well as "aiding and abetting" its clients for violating federal

A Florida man has been charged with orchestrating a $35 million Ponzi scheme that targeted elderly church members in what the United States Securities and Exchange Commission is classifying as an example of affinity fraud.

‘Just because someone is from your backyard, that doesn’t mean they’re offering you something that is not a fraudulent investment.’

Day one of the ABA White Collar Crime Conference concluded with a compelling panel on securities enforcement priorities, and the message is clear: crypto and private fund activity

According to the SEC complaint unsealed on March 6, BKCoin promised to invest investor funds in crypto, but allegedly used millions for Ponzi-like payments and personal expenses.

The SEC said BKCoin and its co-founder, Min Woo "Kevin" Kang, which had allegedly raised nearly $100 million from investors, violated securities laws.

The SEC alleges that Synergy Settlement Services used funds from deceased beneficiaries’ accounts for golf tournaments and beach parties.

German Nino concealed fraud losses totaling $5.8 million through fake account statements and other doctored documents, investigators say.

He allegedly spent most of the money on ‘gifts for several women with whom he had romantic relationships’