Palm Beach Gardens

PP Blog Tag archives on references to "Palm Beach Gardens."

ANOTHER FLORIDA FRAUD CONVICTION: Michael J. Muzio Ran ‘Pump-And-Dump’ Scheme In Case Tied To Ponzi And Affinity-Fraud Scheme Targeting Haitian-Americans

ANOTHER FLORIDA FRAUD CONVICTION: Michael J. Muzio Ran 'Pump-And-Dump' Scheme In Case Tied To Ponzi And Affinity-Fraud Scheme Targeting Haitian-Americans

A Florida man implicated in a pump-and-dump scheme tied to a Ponzi- and affinity-fraud scheme has been convicted and faces decades in federal prison. Michael J. Muzio, 46, of Tampa, was convicted on six counts of securities fraud, two counts of substantive wire fraud, two counts of lying to the SEC and the FBI and […]

BULLETIN: Another Florida Fraud Case; SEC Charges 4 In Alleged ‘Children’s Book’ Scheme Known As ‘Winning Kids’; Attorney General Introduced Task Force In Area Three Weeks Ago

BULLETIN: Another Florida Fraud Case; SEC Charges 4 In Alleged 'Children's Book' Scheme Known As 'Winning Kids'; Attorney General Introduced Task Force In Area Three Weeks Ago

UPDATED 5:18 P.M. ET (U.S.A.) A Florida company and four individuals have been charged with securities fraud by the SEC, amid allegations they fleeced investors in a children’s book company known as “Winning Kids.” Charged in the case were Winning Kids Inc. of Palm Beach Gardens, Fla; Christian Hainsworth, Winning Kids’ chief executive officer and […]