Broward County Sheriff’s Office

PP Blog Tag archives on references to "Broward County Sheriff’s Office."

BULLETIN: FLORIDA — AGAIN: FTC Says ‘High-Pressure’ Telemarketers Conned Seniors In ‘Precious Metals’ Boondoggle; Federal Judge Issues Asset Freeze, Appoints Receiver

BULLETIN: FLORIDA -- AGAIN: FTC Says 'High-Pressure' Telemarketers Conned Seniors In 'Precious Metals' Boondoggle; Federal Judge Issues Asset Freeze, Appoints Receiver

BULLETIN: A federal judge has frozen the assets of three Florida companies and their operator, after the Federal Trade Commission alleged a “precious metals” telemarketing scam aimed at senior citizens was under way and had collected nearly $9 million. Named defendants in the case were Anthony J. Columbo, Premier Precious Metals Inc.,¬†Rushmore Consulting Group Inc. […]

FLORIDA — AGAIN: State, Local Authorities Say Marguerite Martial Jean Ripped Off Hundreds Of Haitian-Americans In Affinity-Fraud And Ponzi Caper That Targeted Churchgoers

FLORIDA -- AGAIN: State, Local Authorities Say Marguerite Martial Jean Ripped Off Hundreds Of Haitian-Americans In Affinity-Fraud And Ponzi Caper That Targeted Churchgoers

Marguerite Martial Jean has been arrested in Florida on felony charges of operating a $3.4 million Ponzi scheme that targeted Haitian-Americans and churchgoers in the Sunshine State. Florida has been plagued by Ponzi schemes and other forms of financial fraud. The announcement of Jean’s arrest was made by Miami-Dade County State Attorney Katherine Fernandez Rundle. […]