Washington, D.C.–(ENEWSPF)–April 21, 2010 — The Securities and Exchange Commission today charged a prominent Miami Beach-based businessman and philanthropist with fraud for orchestrating a $900 million offering fraud and Ponzi scheme.
SEC Charges Prominent Miami Beach Businessman in Alleged $900 Million Ponzi Scheme
More in National:
-
Rep. Kelly Condemns FDA Approval of Flavored E-Cigarettes
May 6, 2026
-
Wisconsin Legislative Black Caucus Introduces Constitutional Amendment to Ban Slavery in Wisconsin
February 24, 2026
-
Martha Washington’s Enslaved Maid Ona Judge Made a Daring Escape to Freedom – but the National Park Service Has Erased Her Story From Philadelphia Exhibit
February 14, 2026
