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Holiday Break Federal Lawsuits Filed – COMPLETE LIST
2 Jan 2013, 3:17 pm by assoulineberlowe
  Rodriguez v. [read post]
Intellectual Property, Business, and Bankruptcy Blog - http://assoulineberlowe.wordpress.com/
Southern District of Florida Securities and Investment Fraud Initiative Results in Charges Against 15 Individuals in 12 Separate Cases
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Juan Carlos Rodriguez, 12-20148-CR-DIMITROULEAS Rodriguez, 49, of Miami, was indicted on March 6, 2012 for committing wire fraud in the execution of a Ponzi scheme. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Southern District of Florida Securities and Investment Fraud Initiative Results in Charges Against 15 Individuals in 12 Separate Cases
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Juan Carlos Rodriguez, 12-20148-CR-DIMITROULEAS Rodriguez, 49, of Miami, was indicted on March 6, 2012 for committing wire fraud in the execution of a Ponzi scheme. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com