Cayman Islands frauds

PP Blog Tag archives on references to "Cayman Islands frauds."

KABOOM! Florida — Again: Palm Beach Operators, Firms Charged With Running Scheme-Within-Scheme In Tom Petters’ Ponzi; More Than $1 Billion Plowed Into Rathole, SEC Says

KABOOM! Florida -- Again: Palm Beach Operators, Firms Charged With Running Scheme-Within-Scheme In Tom Petters' Ponzi; More Than $1 Billion Plowed Into Rathole, SEC Says

EDITOR’S NOTE: The SEC has been particularly active in Florida in recent weeks. Now, the agency once again has gone to federal court to allege a spectacular fraud involving people and companies in the Sunshine State. This one involves more than $1 billion and is linked to the Tom Petters’ Ponzi case in Minnesota. Two […]