Florida ponzi scheme attorney
Tag Archive

  • George Elia Arrested for Wire Fraud

    March 30, 2012 Comments (0) Blog, Securities Fraud

    According to reports, George Elia of Ft. Lauderdale, Florida, who faces allegations of running a Ponzi scheme, has been arrested for wire fraud. The charges apparently relate to the various companies Elia started in 2000 out of Florida, including International Consultants and Investment Group Limited Corp.,

    Read More »
  • A&O Companies Ponzi Scheme Comes To Light

    March 26, 2012 Comments (0) Blog, Securities Fraud

    According to reports, David L. Olson of Lakeland, Fla. will plead guilty of conspiracy, mail fraud, wire fraud, securities fraud and money laundering. The charges relate to funds raised for A&O Companies, the company for which Olson was the president (the company’s CEO, Edward A. Allen, 35, of Auburndale,

    Read More »
  • Boca Raton Ponzi Scheme Attorney

    May 11, 2011 Comments (0) Blog, Securities Fraud

    Do you believe that you have been the victim of a ponzi scheme?  The securities attorneys of The White Law Group may be able to help. The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm. The firm has offices in Chicago,

    Read More »