investment scams

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
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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