By Dan Christensen
BrowardBulldog.org
Two years after federal arbitrators found he had fleeced millions of dollars from clients with whom he once worshipped, disgraced South Florida stockbroker Gary Jay Gross was among 15 defendants charged last week in a large bank fraud scheme.
By Dan Christensen
BrowardBulldog.org
In a stinging rebuke to the government, a federal judge Monday cleared Fort Lauderdale heart doctor and top Republican fundraiser Dr. Zachariah P. Zachariah of civil insider stock trading charges.
By Dan Christensen
BrowardBulldog.org
The $100 million-plus scam behind the collapse of Fort Lauderdale’s Certified Services is a classic South Florida courtroom tale of greed and woe.
Hundreds of investors who bought Certified’s publicly traded stock were wiped out as insiders looted the company, buying luxury cars and diamonds. Insurance companies who did business with Certified got stiffed for tens of millions of dollars in claims.
By Dan Christensen
BrowardBulldog.org
South Florida’s chief federal judge will hold a hearing this month to decide whether a Fort Lauderdale bankruptcy judge should be kicked off a case. It has been alleged the proceedings are tainted because one side’s law firm hired the judge’s fiancé in the middle of the litigation.
By Dan Christensen
BrowardBulldog.org
The federal insider trading trial of top Republican fundraiser Dr. Zachariah P. Zachariah wrapped up Friday without hearing testimony from two big-name defense character witnesses. A judge’s verdict is expected in a few weeks.
By Dan Christensen
BrowardBulldog.org
The Justice Department is investigating whistleblower allegations that the South Broward Hospital District conspired with Tampa’s Wellcare Health Plans to bilk Medicaid and Florida’s Healthy Kids program
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