Category: Securities and Investments
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Ambitious Florida CFO Patronis and the case of the curious $50,000 political contribution
By Dan Christensen
FloridaBulldog.org
Florida’s Chief Financial Officer Jimmy Patronis hadn’t even put a tooth under his pillow before his political action committee raked in the curious $50,000 contribution that foreshadowed his office’s launch of Operation Tooth Fairy. -
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Ex-SEC chief now helps companies navigate post-meltdown reforms
By Lauren Kyger, Alison Fitzgerald and John Dunbar
Center for Public Integrity
On March 11, 2008, Christopher Cox, former chairman of the Securities and Exchange Commission, said he was comfortable with the amount of capital that Bear Stearns and the other publicly traded Wall Street investment banks had on hand. Days later, Bear was gone, becoming the first investment bank to disappear in 2008 under the watch of Cox’s SEC. -
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Feds indict pair in $164 million ‘Ponzi’ scheme tied to South Florida
By Dan Christensen
BrowardBulldog.org
Two figures at the center of an alleged $164 million real estate scam marketed out of South Florida have been indicted by a federal grand jury in San Francisco on mail fraud and conspiracy charges. -
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TD Bank accused of altering evidence by victim of Scott Rothstein’s Ponzi scheme
By Brian Kindle
Special to BrowardBulldog.org
TD Bank lost a $67 million jury verdict in January in a case related to the notorious Fort Lauderdale lawyer and swindler Scott Rothstein. Now, the Canadian-owned bank is accused of withholding evidence during the 70-day trial.
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