SEC gov | Nathalia I Burgos, Christian A Cuesta, Steven A Fernandez et al sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.
Broward County man sentenced to 9 years in Ponzi scheme sun-sentinel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sun-sentinel.com Daily Mail and Mail on Sunday newspapers.
The Securities and Exchange Commission went after the money. The Justice Department is going after her time and freedom after getting it from some partners in alleged crime.
Southern District of Florida | Former Company CEO Charged in Alleged MJ Capital Funding, LLC Ponzi Scheme justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.