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White Collar Crime Archives

Florida trader pleads guilty to white collar crime

A Florida defendant who was facing charges of wire fraud in connection with a federal securities case has pleaded guilty to conspiracy to commit the crime. The defendant, who had owned a day-trading firm in Tampa, was facing the white collar crime allegations after he allegedly defrauded customers out of more than $470,000. He could face up to five years' prison time for his involvement in the alleged financial scheme. That 34-year-old man is implicated in both a criminal case and a federal lawsuit that was brought by an investor.

Alleged South Florida Ponzi scheme operator gets out of jail

A man who has been in prison after being accused of orchestrating a multi-million dollar Ponzi scheme has been given a chance at freedom. A U.S. magistrate agreed to release the 49-year-old man from custody pending the completion of his Ponzi scheme fraud case. The white-collar crime case alleges that the Palm Beach Gardens man was running a fake virtual concierge scam.

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