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Tag: Florida ponzi scheme attorney

Blog, Securities Fraud Articles

March 30, 2012

George Elia Arrested for Wire Fraud

According to reports, George Elia of Ft. Lauderdale, Florida, who faces allegations of running a Ponzi scheme, has been arrested for wire...

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Blog, Securities Fraud Articles

March 26, 2012

A&O Companies Ponzi Scheme Comes To Light

According to reports, David L. Olson of Lakeland, Fla. will plead guilty of conspiracy, mail fraud, wire fraud, securities fraud and money...

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