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In-depth analysis and perspectives on the issues, people and ideas that define Florida. Statewide coverage of top economic sectors and industries. ....
Ramiro Sugranes and Lina Maria Garcia, the heads of Miami firm UCB Financial Advisers, have reached an agreement with the US regulator to settle charges they ran an alleged ‘cherry-picking’ scheme, which defrauded their clients of millions. ....
Lina Maria Garcia, president and chief compliance officer of UCB Financial Advisers, has been charged for her alleged role in a fraud that funneled millions of dollars to her romantic partner’s parents. ....