financial fraud

Topical Currents
1:00 pm
Wed April 24, 2013

The Biggest Ponzi Scheme In Florida History

The Ultimate Ponzi: The Scott Rothstein Story
http://www.ultimateponzi.com/

04/24/13 - Wednesday's Topical Currents examines the saga of Fort Lauderdale  Ponzi-schemer, attorney Scott Rothstein.  News of the scandal broke in 2009.  One of Fort Lauderdale’s top philanthropists had bilked some 1.4 Billion dollars from investors and charitable organizations.  The scams supported his outrageously opulent lifestyle.

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Topical Currents
1:00 pm
Wed April 10, 2013

The Dark Side of the Personal Finance Industry

Helaine Olen
http://helaineolen.com/

04/10/13 - Wednesday Topical Currents goes behind the scenes of the individual finance industry, with journalist Helaine Olen.   She’s written POUND FOOLISH:  Exposing the Dark Side of the Personal Finance Industry.  Most well-known TV and radio experts sell dreams that are seldom reached.

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Topical Currents
1:00 pm
Wed April 3, 2013

Why Whistleblowers Stand Up To Evil

Eyal Press
http://eyalpress.com/

04/03/13 - We see and read about tragedies and evil propagated by individuals . . . but it isn’t so often we hear about the unsung persons who take chances . . . even being disobedient and risking repercussions.  We’ll speak with journalist and author Eyal Press, author of BEAUTIFUL SOULS:  THE COURAGE AND CONSCIENCE OF ORDINARY PEOPLE IN EXTRAORDINARY TIMES.  What makes people go against the crowd, take chances, and face consequences?

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Topical Currents
1:00 pm
Mon January 28, 2013

The Rise of Investment Scams and Financial Fraud

http://www.newshubber.com/protect-your-identity-from-internet-fraud/

01/28/13 - Monday’s Topical Currents looks at the rise of financial fraud and investment scams in the US.  Figures show a 62% increase of crimes over the past three years.  We’ll speak with a South Florida FBI White-Collar Crime coordinator, as well as certified examiners.  The courts are overwhelmed and backlogged with cases.  So beware:  much of the fraud and scams originate from the Internet.

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