West Palm Beach Man Guilty For Investment FraudFifty-four-year-old West Palm Beach, Florida resident Salvatore Renaldi pled guilty this week in South Florida federal district court to orchestrating and running two investment fraud schemes that led victims across the country to collectively lose over $3 million.
Two South Florida Lawyers Sentenced For Their Roles In A Global Capital Investment SchemeTwo south Florida securities lawyers and the former Chief Operating Officer of 1 Global Capital LLC (“1 Global”) were sentenced for their roles in a sprawling fraud scheme that affected more than 3,600 investors in 42 states.
Another Pleads Guilty In Tri-Med Investment Fraud, Swindling Over 200 Victims From $10.3MA Minnesota man pleads guilty in Orlando for swindling Floridians out of millions of dollars in an investment fraud. He is the fourth person charged in this conspiracy and faces up to 20 years per each of the 20 charges against him.
Florida Man Pleads Guilty To $7 Million Investment Fraud ConspiracyEdison Denizard pled guilty to participating in a conspiracy to commit wire fraud. Denizard faces a maximum penalty of five years in federal prison
Ryan Felton Indicted For Cryptocurrency-Based Schemes, Cost $2M In LossesAn Atlanta director/producer has been indicted for allegedly operating cryptocurrency-based investment schemes that cost victims over $2 million in losses.
Toyota Invests In Uber, Offers Lease Deals To DriversToyota is investing in Uber, making it the latest car company to put money in a ride-hailing app.