By Dan Christensen
BrowardBulldog.org
An aide and fundraiser to former Congressman Robert Wexler has pleaded guilty in federal court to providing false information to the Internal Revenue Service about a $15,000 kickback she received during a controversial real estate transaction by the South Florida Democrat’s campaign.
By Donna Gehrke-White
BrowardBulldog.org
The manufacturer of Enfamil has agreed to pay up to $12 million to settle a class-action lawsuit after a Weston mom alleged in federal court that the pricey, but popular baby formula had falsely advertised that it contained nutrients not available in other products.
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.
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