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This action accuses the defendants of perpetrating a fraudulent precious metals investment scheme allegedly involving an estimated 1600 investors, including more than 100 Floridians—most...
Leaders across the Sunshine State weighed in after Gov. Ron DeSantis unveiled his $96.6 budget proposal on Thursday. The governor’s proposal is $4.3 billion...
On Monday, Florida Office of Financial Regulation (OFR) announced the Oct. 22 arrest of David Bruce Cohen of Boca Raton on charges of grand...
Moody, OFR, the U.S. Commodity Futures Trading Commission and 28 other states announced that a complaint has been filed in the U.S. District Court...