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Monday's Daily Pulse

In-depth analysis and perspectives on the issues, people and ideas that define Florida. Statewide coverage of top economic sectors and industries. ....

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Second Miami advisor charged in $4.6M cherry-picking scheme

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. ....

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Alleged securities fraudster made millions in trading scheme

Alleged securities fraudster made millions in trading scheme
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SEC Obtains Asset Freeze to Stop Alleged Cherry-Picking Scheme

SEC Obtains Asset Freeze to Stop Alleged Cherry-Picking Scheme
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SEC Charges Fla. Advisor With Cherry-Picking Profitable Trades

SEC Charges Fla. Advisor With Cherry-Picking Profitable Trades
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