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Dec16
Fraud case set for court – Myrtle Beach Sun News
Filed under: The-Lionheart-Group; Tagged as: beach, case-set, fraud, fraud-masterminded, legal-dispute, lionheart scam, myrtle, myrtle-beach, parish, scam, scams, table-borderNo CommentsMyrtle Beach Sun News Fraud case set for court Myrtle Beach Sun News A legal dispute stemming from the $66 million investment fraud masterminded by Al Parish will be … and more
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Nov20
Suit alleges massive fraud by Scott Rothstein, TD Bank and others – MiamiHerald.com
Filed under: The-Lionheart-Group; Tagged as: 100-million, alleges-massive, beach, friday, his-own, lost-more, ponzi, scam-on-friday, scott, scott-rothstein, The-Lionheart-Group, times, times-hospitalNo CommentsPalm Beach Post Suit alleges massive fraud by Scott Rothstein, TD Bank and others MiamiHerald.com A group of investors who claim they lost more than $100 million in Scott Rothstein's massive investment scam on Friday sued … Florida lawyer suspected in $1 billion Ponzi scheme requests his own disbarment Gaea Times Hospital returns $1M Scott Rothstein donation MiamiHerald.com all 122 news articles
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Nov2
Madoff accountant Friehling expected to plead guilty to fraud counts – Palm Beach Daily News
Filed under: The-Lionheart-Group; Tagged as: afp, beach, cbc, friehling, plead, plead-guilty, scam, street, street-journalNo CommentsCBC.ca Madoff accountant Friehling expected to plead guilty to fraud counts Palm Beach Daily News In a letter released Friday in Manhattan federal court, prosecutors said Friehling is expected to admit to securities fraud, investment adviser fraud, … Madoff Accountant to Plead Guilty Wall Street Journal Madoff accountant to plead guilty: prosecutors AFP Madoff's accountant agrees to plead guilty Lower Hudson Journal news all 294 news articles
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Madoff accountant Friehling expected to plead guilty to fraud counts – Palm Beach Daily News