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Operation Broken Trust, the largest investment fraud sweep by the Federal government of the United States, was conducted between August 16 and December 1, 2010. [1] The stated purpose of the operation was to "root out and expose" investment scams within the U.S. and to educate the public. [1] It was announced that the operation involved 343 ...
In December 2018, The Securities and Exchange Commission charged 13 individuals and 10 companies including television finance "guru" Jordan Elliot Goodman [Wikidata] with fraud in connection with the Ponzi scheme, other figures included Alan H. New and David S. Knuth, co-owners of Synergy Investment Services. January 2019 disgorgement
Stansberry Research is a privately owned American publishing company founded by Frank Porter Stansberry. The company is headquartered in Baltimore, Maryland, with additional offices in Florida, Oregon, and California. [1] The company specializes in investment research with an information services product line consisting primarily of monthly and ...
Florian Homm. Florian Wilhelm Jürgen Homm (born 7 October 1959 in Oberursel) is a former German investment banker and hedgefund manager. [1] [2] Absolute Capital Management (ACM), a hedge fund managed by Homm, once reached a volume of up to three billion US dollars, but collapsed in 2007. Investors are said to have lost 200 million US dollars.
How does Florida rank against other states for fraud? Florida placed within the top five states with the highest rates of fraud. Seeing the third slot, the state sees 1,363 per 100,000 residents.
Applying for and receiving nearly $25,000 in unemployment benefits while he was employed as a “regional director” by an investment firm, where he earned an annual salary of approximately ...
10 years in prison (consecutive) and fines of $633,781 (state) [3] Marcus Schrenker (born November 27, 1970) [5] is a former American financial advisor. In 2009, he attempted to fake his own death due to personal, financial, and legal troubles. As a result, he was the subject of a multi-state, three-day manhunt.
Mutual Benefits Corporation. Mutual Benefits Corporation was a Ft. Lauderdale, Florida based investment sales company that operated a huge ponzi scheme selling viatical settlements, with investors losing an estimated $835 million. The principal ring leader of the scam was Joel Steinger .