Cases by state
Ponzi schemes in Florida
160 cases announced 2000–2026, involving about $10.1B in reported investor money. Most common types: investment funds & advisory, trading, forex & commodities and real estate. Listed by where the main defendant was based.
The largest by reported amount: Mutual Benefits Corp ($1.2B, 2009). Charges are allegations unless a court has entered a conviction or judgment.
Pitch phrases seen in these cases
- “guaranteed”
- “risk-free”
- “safe”
- “passive income”
- “gator lending”
- “hard-money lending”
- “private lending”
- “backed by valuable real estate holdings”
Cases
| Date | Case | Location | Industry | Amount |
|---|---|---|---|---|
| Sep 25, 2026 | Kristopher Lunsford | Tampa, FL | Trucking & transport | $105M |
| Apr 14, 2026 | Jose Bello | FL | Real estate | $5.7M |
| Mar 31, 2026 | Wells Real Estate Investment LLC Jean Joseph (aka Jon), Janalie Camille Bingham (aka Janalie Camille Joseph) |
Boca Raton, FL | Real estate | $50M |
| Feb 27, 2026 | Silverback Development Joshua Schuster |
Boca Raton, FL | Real estate | $13M |
| Feb 24, 2026 | Goliath Ventures (formerly Gen-Z Venture Firm) Christopher Alexander Delgado |
Apopka, FL | Crypto & digital assets | $328M |
| Nov 21, 2025 | Young Pros Investment Group LLC Brian Mitchell, Kevin Mack Jr |
MIami, FL | Trading, forex & commodities | $1M |
| Nov 20, 2025 | E-Card Lending LLC, E-Card Merchant LLC Pablo Silverio Rebollido |
Miami, FL | Lending & cash advance | $40M |
| Nov 19, 2025 | Peoples Equity Group Simon G. Outhwaite Jr., Dakota A. Smith |
Miami, FL | Investment funds & advisory | $27M |
| Sep 23, 2025 | Taino "Tai" Lopez, Alexander Mehr, Maya Burkenroad | Miami, FL | Investment funds & advisory | $112M |
| Sep 5, 2025 | Azure Waterfront Consulting LLC, Azure Waterfront (Real Estate) LLC Jerald Benjamin Clawson |
Orlando, FL | Real estate | $5.3M |
| Jul 8, 2025 | RAD Diversified REIT Inc., The Seminar Solution LLC Brandon "Dutch" Mendenhall, Amy Vaughn |
Tampa, FL | Real estate | $152M |
| Jun 4, 2025 | Royal Bengal Logistics Inc Sanjay Singh |
Coral Springs, FL | Trucking & transport | $158M |
| May 28, 2025 | Kronus Financial Corporation, Finser International Corporation Andrew Hamilton Jacobus |
Fort Lauderdale, FL | Investment funds & advisory | $94M |
| Oct 31, 2024 | Pannon Investment Advisors LLC, Pannon Risk-Managed Income Fund Dusan Varga |
Miami, FL | Trading, forex & commodities | $1.6M |
| Sep 12, 2024 | Aureus Revenue Group LLC Emir Jesus Matos Camargo |
Orlando, FL | Trading, forex & commodities | $1.5M |
| Sep 3, 2024 | Toller Stern Financial LLC Francisco Javier Malave Hernandez, Ricardo Javier Guerra Farias |
Miami, FL | Trading, forex & commodities | $5M |
| Aug 12, 2024 | NovaTech Ltd. Cynthia Petion, Eddy Petion |
Wellington, FL | Crypto & digital assets | $650M |
| Jan 3, 2024 | Location Ventures LLC, URBIN LLC Rishi Kapoor |
Miami, FL | Real estate | $93M |
| Dec 14, 2023 | Titanium Capital LLC Henry Abdo, Carol Ann Barsh |
North Palm Beach, FL | Investment funds & advisory | $5.3M |
| Sep 26, 2023 | One Bell & Associates Inc Patrick Wonsey |
Riverview, FL | Trading, forex & commodities | $3.4M |
| Sep 22, 2023 | Empirex Capital LLC Rafael Alberto Vargas Gonzalez (aka Rafael Vargas) |
Miami, FL | Crypto & digital assets | $6.6M |
| Sep 19, 2023 | MFB 111 Investment LLC Monise Francois Bien Aime |
Pembroke Pines, FL | Real estate | $1.8M |
| Sep 12, 2023 | ESOS Rings Inc. Michelle Silverstein Bisnoff (aka Michelle Silverstein, Michelle Bisnoff) |
Boca Raton, FL | Investment funds & advisory | $2M |
| Aug 8, 2023 | Craig Sherman | Boca Raton, FL | Real estate | $7M |
| Jul 28, 2023 | Tadrus Capital LLC, Tadrus Capital Fund LP Mina Tadrus |
Tampa, FL | Trading, forex & commodities | $5M |
| Jul 27, 2023 | Accanito, Surge LLC Brent Seaman |
Sarasota, FL | Investment funds & advisory | $35M |
| Jul 26, 2023 | 1 Global Capital LLC Carl R. Ruderman |
Hallandale Beach, FL | Lending & cash advance | $250M |
| Jul 13, 2023 | Todd Financial Services LLC, TFS Insurance Services LLC Joseph Michael Todd |
Panama City, FL | Investment funds & advisory | $3M |
| Jun 23, 2023 | Michael Wayne Williams | Miami, FL | Trading, forex & commodities | $3.6M |
| May 4, 2023 | G8 Equity LLC, G8 RE Capital LLC Cedric Dewayne Griffin |
Jacksonville, FL | Real estate | $5.9M |
| Mar 6, 2023 | BKCoin Management LLC Min Woo Kang (aka Kevin Kang) |
Miami, FL | Crypto & digital assets | $100M |
| Dec 22, 2022 | Leo Growl LLC Mark Ramkishun |
Orlando, FL | Trading, forex & commodities | $1.3M |
| Dec 14, 2022 | Forcount (later Weltsys) Antonia Perez Hernandez, Francisley da Silva, Juan Tacuri |
Tampa, FL | Crypto & digital assets | $8.4M |
| Nov 4, 2022 | Trade Coin Club Douver Torres Braga, Joff Paradise, Keleionalani Akana Taylor, Jonathan Tetreault |
FL | Crypto & digital assets | $295M |
| Oct 12, 2022 | The Credit Engineers Inc. David Joseph Varrone, Sherry Varrone |
Weston, FL | Trading, forex & commodities | $6.4M |
| Sep 27, 2022 | Pinder Associates Inc Judith Dianne Paris-Pinder |
Miami, FL | Legal & litigation funding | $4.6M |
| Jul 29, 2022 | Gilbert J. Peter Jr. | Parkland, FL | Investment funds & advisory | $3M |
| Jul 27, 2022 | Chalala Academy LLC, Lendvesting Academy Corp Alexandra Robert |
FL | Lending & cash advance | $900,000 |
| Jun 30, 2022 | EmpiresX Joshua David Nicholas, Emerson Pires, Flavio Goncalves |
Stuart, FL | Crypto & digital assets | $100M |
| May 6, 2022 | Mining Capital Coin Luiz Capuci Jr. |
Port St. Lucie, FL | Crypto & digital assets | $62M |
| Mar 3, 2022 | Platinum Bay Capital Management LLC, Dash Pro Services Inc. Americo Antunes (aka Rick Antunes) |
Altamonte Springs, FL | Trading, forex & commodities | $2M |
| Oct 21, 2021 | John E. Acker | Santa Rosa Beach, FL | Real estate | $4M |
| Sep 27, 2021 | Sky Group USA LLC, EEB Capital Group LLC Efrain Betancourt Jr. |
Miami, FL | Investment funds & advisory | $66M |
| Aug 13, 2021 | MJ Capital Funding LLC, MJ Taxes and More Inc. Joel Castellanos, Johanna M. Garcia |
Tamarac, FL | Lending & cash advance | $196M |
| Jul 1, 2021 | Ross Baldwin, Robert Jeffrey Johnson, Kathleen Hook | FL | Energy & alternative assets | $6.9M |
| Jun 11, 2021 | Thomas Coelho (aka Thomas Jurewicz) | St. Petersburg, FL | Investment funds & advisory | $1.8M |
| Jun 7, 2021 | Property Income Investors LLC, Equinox Holdings Inc. Larry B. Brodman, Anthony Nicolosi |
Coral Springs, FL | Investment funds & advisory | $9.1M |
| May 14, 2021 | Tri-Med Corporation Jeremy Kee Anderson |
FL | Investment funds & advisory | $10.3M |
| Apr 27, 2021 | Harbor City Capital Corp, Celtic Enterprises LLC Jonathan P. Maroney, Tonya Maroney |
Melbourne, FL | Investment funds & advisory | $17.1M |
| Apr 23, 2021 | The W Trade Group Larry Ramos Mendoza |
Miami, FL | Trading, forex & commodities | $21M |
| Feb 19, 2021 | Highrise Advantage LLC Avinash Singh |
Orlando, FL | Trading, forex & commodities | $57M |
| Jan 28, 2021 | Angel Investment Partners David Aubel (aka David Kost), Nelson Armondo Garcia |
FL | Investment funds & advisory | $2.4M |
| Sep 30, 2020 | Treasure Coast Property Enterprises LLC Thomas J. Gity |
FL | Trading, forex & commodities | $6.8M |
| Sep 25, 2020 | Mazzone Films David Wade Watson, Rajshree Patel |
Cape Canaveral, FL | Legal & litigation funding | $2.5M |
| Jul 16, 2020 | The Alista Group LLC Marvin W. Courson III, Luis M. Pineda Palacios (aka Luis Pineda), Christopher A. Kertatos |
FL | Energy & alternative assets | $890,500 |
| Jun 29, 2020 | Phillip Roy Wasserman, Kenneth Murry Rossman | Sarasota, FL | Insurance-linked | $6.3M |
| Feb 18, 2020 | EquiAlt LLC Brian Davison, Barry Rybicki |
Tampa, FL | Real estate | $170M |
| Nov 19, 2019 | Palm Financial Management LLC, Shore Management Systems LLC Neil Burkholz, Frank Bianco |
Boca Raton, FL | Trading, forex & commodities | $6M |
| Sep 25, 2019 | Kadaae LLC, Kadaae Entertainment Corp. Andres Fernandez |
Orlando, FL | Investment funds & advisory | $20.7M |
| Sep 25, 2019 | Ahead of the Game LLC Edison Denizard |
Orlando, FL | Investment funds & advisory | $10.4M |
| Sep 24, 2019 | U.S. Coin Bullion LLC Salvatore Esposito, Joseph Esposito |
Orlando, FL | Energy & alternative assets | $7.9M |
| Sep 20, 2019 | Savage Yachts LLC Matthew Preston Taylor |
Madeira Beach, FL | Investment funds & advisory | $1.5M |
| Aug 23, 2019 | Larry A. Carr | Tampa, FL | Investment funds & advisory | $8.2M |
| Aug 3, 2019 | Shayeh Dov | North Miami Beach, FL | Real estate | $3M |
| Jul 3, 2019 | Oneir Sales and Rentals LLC Joseph Bernard Charde, Allen Roy Duquet |
Marco Island, FL | Real estate | $6M |
| May 21, 2019 | Jose Angel Aman, Harold Seigel, Jonathan H. Seigel | FL | Crypto & digital assets | $30M |
| Apr 22, 2019 | Michael J. DaCorta, Joseph S. Anile II, Raymond P. Montie III, Francisco "Frank" L. Duran, John J. Haas | Sarasota, FL | Trading, forex & commodities | $75M |
| Jan 9, 2019 | Strategic Holdings Group Jose Luis Leon, Richard A. Renner, Natalie M. Rogers |
Key West, FL | Real estate | $7M |
| Aug 17, 2018 | Golden Investment Inc. Leone Alfano La Cava, Viktoriya Johnson |
Orlando, FL | Real estate | $5M |
| Jul 11, 2018 | Clean Energy Advisers LLC Christopher B. Warren |
Anthony, FL | Agriculture & cattle | $28M |
| Jun 26, 2018 | Thomas Michael White, John Kevin Reech, Joseph Mario Genzone | Parkland, FL | Trucking & transport | $2M |
| Nov 20, 2017 | Antonio Carlos de Godoy Buzaneli, Jose Manuel Ordonez Jr. | Coral Gables, FL | Investment funds & advisory | $150M |
| Nov 16, 2017 | Pedro Fort Berbel | Miami, FL | Investment funds & advisory | $38M |
| Aug 11, 2017 | Richard Paul Underwood, Colin P. Purcell, David R. Greenlee, David A. Stewart | Fort Lauderdale, FL | Energy & alternative assets | $15M |
| Jul 19, 2017 | Justin Troy Spearman | Orlando, FL | Energy & alternative assets | $3.6M |
| Mar 27, 2017 | LottoNet Operating Corp. David Gray, Joseph A. Vitale |
Pompano Beach, FL | Investment funds & advisory | $4.8M |
| Feb 14, 2017 | Gold Chasers Inc, Royal Leisure International Inc Carlos Javier Ramirez |
Orlando, FL | Investment funds & advisory | $4.1M |
| Sep 13, 2016 | Essex Holdings Inc. Navin Shankar Subramaniam Xavier (aka Dr. Navin Xavier) |
Miramar, FL | Trucking & transport | $30M |
| Apr 14, 2016 | Jay Peak Inc., Q Resorts Inc. Ariel Quiros, William Stenger |
Miami, FL | Investment funds & advisory | $350M |
| Dec 14, 2015 | Christopher Maguire | Orlando, FL | Lending & cash advance | $4.9M |
| Jul 22, 2015 | Latten Management LLC Richard L. Thompson |
Sarasota, FL | Real estate | $2.1M |
| Jul 21, 2015 | Lion Trading Corp Carlos Hernan del Valle |
Weston, FL | Investment funds & advisory | $750,000 |
| Jul 21, 2015 | Guillermo M. Sanchez, Isabel C. Sanchez, Gustavo Giral | Cutler Bay, FL | Investment funds & advisory | $10M |
| Jul 2, 2015 | DFRF Enterprises LLC Daniel Fernandes Rojo Filho, Wanderley M. Dalman, Gaspar C. Jesus, Eduardo N. Da Silva, Heriberto C. Perez Valdes, Jeffrey A. Feldman, Romildo Da Cunha |
Winter Garden, FL | Investment funds & advisory | $15M |
| Jun 1, 2015 | Sterling Investment Fund Phil Donnahue Williamson |
Miami, FL | Real estate | $2M |
| Apr 20, 2015 | Dorian A. Garcia | Naples, FL | Trading, forex & commodities | $4.7M |
| Apr 7, 2015 | Capital Financial Partners LLC, Capital Financial Holdings LLC William D. Allen, Susan C. Daub |
Davie, FL | Lending & cash advance | $31M |
| Feb 27, 2015 | Wings Network Sergio Henrique Tanaka, Carlos Luis da Silveira Barbosa, Claudio de Oliveira Pereira Campos |
Davie, FL | Investment funds & advisory | $23.5M |
| Jan 21, 2015 | Frederic Elm (aka Frederic Elmaleh) | Fort Lauderdale, FL | Investment funds & advisory | $17M |
| Jan 12, 2015 | Allied Markets LLC Joshua Gilliland, Chawalit Wongkhiao |
Jacksonville, FL | Trading, forex & commodities | $1M |
| Sep 16, 2014 | Abatement Corp. Holding Company Limited, International Balanced Fund Joseph Laurer (aka Dr. Josef V. Laurer), Brenda Davis |
Homestead, FL | Investment funds & advisory | $4.6M |
| Jul 17, 2014 | Philippe Bourciquot | Lake Worth, FL | Investment funds & advisory | $3.1M |
| May 21, 2014 | Gaeton Capital Advisors LLC Gaeton Della Penna (aka Guy Della Penna) |
Sarasota, FL | Trading, forex & commodities | $3.8M |
| May 2, 2014 | Henry Thomas Hammond | Ponte Vedra Beach, FL | Real estate | $6.2M |
| Apr 8, 2014 | JCS Enterprises Inc, T.B.T.I. Inc Joseph Signore, Paul L. Schumack II |
West Palm Beach, FL | Investment funds & advisory | $40M |
| Jan 31, 2014 | Storehouse Credit Union Ek. Samuel J. Cusumano |
Orlando, FL | Investment funds & advisory | $17M |
| Jan 17, 2014 | David George Dreslin | Seminole, FL | Real estate | $6M |
| Nov 25, 2013 | LJS Trading LLC Louis J. Spina |
Miami, FL | Trading, forex & commodities | $18M |
| Oct 1, 2013 | Maverick International Inc Wesley Alan Brown |
Flagler Beach, FL | Trading, forex & commodities | $2M |
| Sep 30, 2013 | Immigration General Services Jenny E. Coplan |
Tamarac, FL | Investment funds & advisory | $4M |
| Sep 20, 2013 | Assured Capital Consultants LLC John C. Boschert, Jenifer E. Hoffman, Bryan T. Zuzga |
Apopka, FL | Trading, forex & commodities | $25M |
| Sep 5, 2013 | Richard Shusterman, Jonathan E. Rosenberg, Robert Feldman, Douglas A. Kuber | Highland Beach, FL | Trading, forex & commodities | $275M |
| Aug 26, 2013 | Creative Capital Consortium, A Creative Capital Concepts George Louis Theodule |
Wellington, FL | Trading, forex & commodities | $30M |
| Mar 19, 2013 | Ventures Trust II LLC, Face Off Acquisitions LLC Craig L. Berkman, John B. Kern |
FL | Investment funds & advisory | $13.2M |
| Mar 8, 2013 | TLM Design and Construction Inc. Tina Louise Mangiardi |
Orlando, FL | Investment funds & advisory | $2.5M |
| Jan 30, 2013 | Cay Clubs Resorts and Marinas Fred Davis Clark Jr. (aka Dave Clark), David W. Schwarz, Cristal R. Coleman, Barry J. Graham, Ricky Lynn Stokes |
FL | Real estate | $300M |
| Nov 9, 2012 | Wasson Capital Advisors Ltd. Anand Sekaran |
Miami, FL | Trading, forex & commodities | $2.3M |
| Oct 22, 2012 | Odalis Freixa, Marisela Gamez | Coral Gables, FL | Lending & cash advance | $1M |
| Oct 18, 2012 | D3 Capital Management LLC Donald R. French Jr. |
Boca Raton, FL | Trading, forex & commodities | $10M |
| Aug 27, 2012 | Paramount Limited LLC George Kastanes, Teresa Kastanes |
FL | Real estate | $10M |
| Jun 21, 2012 | White Elephant Trading Company LLC Gurudeo "Buddy" Persaud |
Orlando, FL | Real estate | $1M |
| May 25, 2012 | Stanley J. Shew-A-Tjon | Davie, FL | Investment funds & advisory | $16M |
| Apr 9, 2012 | George Elia | Wilton Manors, FL | Trading, forex & commodities | $11M |
| Mar 6, 2012 | MDN Financial Group Inc. Juan Carlos Rodriguez |
Miami, FL | Investment funds & advisory | $5M |
| 2012 | PDP Capital Investments Paul Pomfret |
Palm Beach, FL | Trading, forex & commodities | $500,000 |
| Dec 17, 2011 | Military Air Parts International, C130Spares Victor Brown, Roger Green |
Fort Lauderdale, FL | Investment funds & advisory | $6M |
| Nov 7, 2011 | Michael W. Kwasnik, William M. Kwasnik | North Miami Beach, FL | Legal & litigation funding | $13M |
| Sep 13, 2011 | Backstreet Associates Inc. Arthur Strasnick |
Ormond Beach, FL | Investment funds & advisory | $1.9M |
| Aug 29, 2011 | The Preservation of Principal Fund James Davis Risher (aka Jay Risher) |
Sanibel, FL | Trading, forex & commodities | $21M |
| Jun 29, 2011 | A&O Companies David L. Olson, Edward A. Allen |
Lakeland, FL | Real estate | $14M |
| Jun 28, 2011 | Jamie Campany | FL | Energy & alternative assets | $25M |
| Jun 24, 2011 | Invers Forex LLC Juvenal Eduardo Machado |
Miami, FL | Trading, forex & commodities | $786,000 |
| Jun 8, 2011 | CMG Property Investment Group LLC Anthony F. Cutaia |
Boynton Beach, FL | Real estate | $1.6M |
| Apr 28, 2011 | MMJ's Warehouse, VLM Enterprise Marguerite Martial Jean |
FL | Investment funds & advisory | $3.4M |
| Apr 6, 2011 | New Century Investment Management LLC Ward Onsa |
Marco Island, FL | Trading, forex & commodities | $2.2M |
| Mar 30, 2011 | James Clements, Zeina Smidi | FL | Trading, forex & commodities | $30M |
| Mar 17, 2011 | Queen Shoals Consultants LLC Gary D. Martin |
St. Augustine, FL | Trading, forex & commodities | $1.4M |
| Dec 21, 2010 | Robert L. Buckhannon, Terry D. Rawstern, Dale E. St. Jean, Gregory D. Tindall, Richard D. Mittasch, Christopher T. Paganes, Glenn M. Barikmo | Bradenton, FL | Trading, forex & commodities | $34M |
| Dec 17, 2010 | Albert E. Gilner, Randi A. Bochinski | New Smyrna Beach, FL | Investment funds & advisory | $5.2M |
| Dec 6, 2010 | AdSurf Daily Thomas A. Bowdoin Jr. |
Quincy, FL | Investment funds & advisory | $110M |
| Nov 23, 2010 | Lydia Cladek Inc Lydia I. Cladek |
St. Augustine, FL | Investment funds & advisory | $113.2M |
| Nov 10, 2010 | Zada Enterprises LLC Joseph Paul Zada |
Wellington, FL | Energy & alternative assets | $20M |
| Nov 4, 2010 | David R. Lewalski | Gainesville, FL | Trading, forex & commodities | $30M |
| Sep 30, 2010 | Creative Financial Funding, American National Mortgage Partners Lawrence William Dunning |
Highland Beach, FL | Real estate | $22M |
| Aug 18, 2010 | David A. Smith | FL | Trading, forex & commodities | $220M |
| Jun 22, 2010 | Trade-LLC, BD LLC, TWTT-LLC, CMJ Capital LLC Philip W. Milton, William Center |
Palm Beach Gardens, FL | Trading, forex & commodities | $28M |
| Jun 2, 2010 | Lucky Star Diamonds Inc, Luis Felipe Jewelry Design Corp Luis Felipe Perez |
Miami, FL | Lending & cash advance | $40M |
| May 26, 2010 | Durante Realty Charlotte Durante |
Delray Beach, FL | Not specified | $1.8M |
| Apr 21, 2010 | Capitol Investments USA Inc Nevin K. Shapiro |
Miami Beach, FL | Investment funds & advisory | $900M |
| Mar 26, 2010 | Pure Class Inc Michael Greenberg |
Largo, FL | Investment funds & advisory | $53M |
| Mar 16, 2010 | Cyber Market Group LLC Patrick H. Rakotonanahary |
FL | Trading, forex & commodities | $10.3M |
| Mar 3, 2010 | Royal West Properties Inc Gaston E. Cantens, Teresita Cantens |
Miami, FL | Real estate | $135M |
| Feb 13, 2010 | Henri Zogaib | Daytona Beach, FL | Investment funds & advisory | $5.1M |
| Dec 1, 2009 | Rothstein Rosenfeldt and Adler P.A. Scott Rothstein |
Fort Lauderdale, FL | Legal & litigation funding | $1.2B |
| Oct 16, 2009 | HomePals Investment Club LLC, HomePals LLC Ronnie Eugene Bass Jr., Abner Alabre, Brian J. Taglieri |
FL | Trading, forex & commodities | $14.3M |
| Oct 15, 2009 | David F. Merrick | Apopka, FL | Trading, forex & commodities | $22M |
| Sep 3, 2009 | Diamond Ventures LLC Beau Diamond |
Sarasota, FL | Trading, forex & commodities | $38M |
| Aug 12, 2009 | Paul Robert Karr | North Miami Beach, FL | Trading, forex & commodities | $4M |
| Jul 14, 2009 | Sand Dollar Investing Partners LLC Sean Nathan Healy |
Weston, FL | Trading, forex & commodities | $15M |
| Jun 12, 2009 | Morgan European Holdings ApS, Bowman Marketing Group Inc John Morgan, Marian Morgan, Stephen E. Bowman, Thomas D. Woodcock Jr. |
Sarasota, FL | Trading, forex & commodities | $11M |
| May 21, 2009 | Michael J. Riolo | Boca Raton, FL | Trading, forex & commodities | $44M |
| Jan 21, 2009 | Arthur Nadel | Sarasota, FL | Trading, forex & commodities | $162M |
| Jan 6, 2009 | James Asset Advisory LLC Anthony A. James |
FL | Investment funds & advisory | $5.3M |
| Jan 5, 2009 | Mutual Benefits Corp Joel Steinger (aka Joel Steiner), Steven Steiner (aka Steven Steinger), Michael McNerney, Anthony Livoti Jr. |
FL | Insurance-linked | $1.2B |
| Oct 30, 2008 | The Bottom Line of South Florida Inc, Summit Trading LLC Andres L. Pimstein |
Miami, FL | Investment funds & advisory | $30M |
| Aug 20, 2008 | Den Haag Capital LLC Manyu Ogale |
Jacksonville, FL | Trading, forex & commodities | $20M |
| Apr 17, 2006 | Jack Utsick, Robert Yeager, Donna Yeager | Miami Beach, FL | Lending & cash advance | $300M |
| Jun 9, 2005 | Focus Financial Associates Inc., Focus Development Center Inc. Max Francois, Aiby Pierre-Louis, Jean Fritz Montinard |
Miami, FL | Investment funds & advisory | $6M |
| Mar 14, 2002 | World Vision Entertainment Inc. Jamie P. Piromalli, Steven Brewer, A. Michael Jaillett, Richard Mann, Seth Miller |
Altamonte Springs, FL | Investment funds & advisory | $64M |
| Jan 21, 2000 | Chemical Trust, U.S. Guarantee Corp, United Marketing Trust Virgil W. Womack, Clifton Wilkinson, Lewey L. Cato III, Alvin A. Tang, Kurtis Keith Lowe, Woody Keith Lowe, Jerry Lynn Ruyle, Robert Alen Blackburn |
FL | Investment funds & advisory | $17M |