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The Florida Division of Law Enforcement has closed its investigation into a city commissioner regarding a donation his charity accepted from a One Park investor.
The Department of Justice has filed fraud and money-laundering charges against Adam and Daniel Kaplan, twin brothers who are accused of swindling millions of…
The Department of Justice has filed fraud and money-laundering charges against Adam and Daniel Kaplan, twin brothers who are accused of swindling millions of…
The DOJ charged a pair of advisors (and brothers) with wire and investment fraud and money laundering for misappropriating at least $5 million from clients.
Prosecutors with the U.S. Eastern District of New York unsealed a 16-count indictment Tuesday against Adam Kaplan and Daniel Kaplan, both 34, who operated the Financial Services Firm, alleging they defrauded at least 50 clients between May 2018 and November 2022.