Newsweek19d
Utah $200M Crypto Fraud Suspect Flees to Russia, 'Extorted' by FSB: Report
A Florida man wanted over a $200 million ... Alibekov and Tsarev are "agents of the Russian FSB." The U.S. Securities and Exchange Commission on November 1, 2023: "Today we charged SafeMoon ...
Odyssey Marine boosts COO's salary to $343,505
In a recent filing with the U.S. Securities and Exchange Commission, Odyssey Marine Exploration Inc. (NASDAQ:OMEX), a company ...
Former governor joins board of South Florida e-commerce company
Former North Carolina Governor Patrick L. McCrory is the newest member of Flexshopper's board of directors. McCrory was ...
These South Florida companies raised the most from investors in Q4
Artificial intelligence startups attracted almost half of all venture capital directed to U.S. companies in the fourth ...
Forbes10y
SEC Charges TelexFree With Fraud, Alleges $1.1 Billion Pyramid Scheme
I write about white-collar crime, with a focus on Ponzi schemes. The Securities and Exchange Commission has announced it filed civil fraud charges on April 15, 2014, accusing multiple companies ...