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June 14, 2021
A pair of Florida men are facing fraud charges after a Securities and Exchange Commission investigation found they cheated investors out of a lot of money.
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According to the investigators, Larry Brodman misappropriated more than $1 million in investor funds for personal use.
The SEC also said it caught Brodman using money from newer investors to pay a portion of the supposed profits of earlier investors.
Find out what s happening in Miami with free, real-time updates from Patch.
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The Securities and Exchange Commission has filed fraud charges against a Florida man investigators say took $1.2 million in investor funds for personal use
2 men accused of defrauding investors
Published: June 13, 2021 7:51 PM EDT
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The Securities and Exchange Commission has filed fraud charges against a Florida man investigators say misappropriated more than $1 million in investor funds for personal use. The SEC also says it caught Larry Brodman using money from newer investors to pay a portion of the supposed profits of earlier investors.
The Miami Herald reports on the complaint, which also involves another Florida man accused of acting illegally as an unregistered broker while offering and selling the securities involved. Anthony Nicolosi was charged with violating the offering registration and broker-dealer registration provisions of the federal securities laws.
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