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The CEO of a Broward company used for a $250 million Ponzi scheme fraud gets indicted

The CEO of a Broward company used for a $250 million Ponzi scheme fraud gets indicted
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The CEO of a Broward company used for a $250 million Ponzi scheme fraud gets indicted

Four criminal guilty pleas and numerous Securities and Exchange Commission judgments preceded this.

United statesPalm beachDelray beachLake worthFort lauderdaleJan atlasCeo carl rudermanDavidp ortizHenryj trae wieniewitzChrisa dantinSteven schwartzRoy gagazaAndrew whiteChristopherd dantinAndrew ledbetterAlan heide