SEC sues Elon Musk, accusing him of withholding info from Twitter investors
The SEC has sued billionaire X owner Elon Musk, alleging he failed to disclose his ownership of Twitter stock in a timely manner in 2022.
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The SEC has sued billionaire X owner Elon Musk, alleging he failed to disclose his ownership of Twitter stock in a timely manner in 2022.
This comes just two years after Bitcoin's price dropped below $17,000 following the collapse of crypto exchange FTX.
Audit firm BF Borgers allegedly failed to comply with accounting standards and fabricated audit documentation, regulators claim.
A pair of Florida men are facing fraud charges after an Securities and Exchange Commission investigation found they cheated investors out of a lot of money.
A Miami biotech billionaire with his name on the city's science museum has been charged in a market-manipulation scheme.
A Florida based publisher of widely-read consumer finance data is paying a $15 million fine over federal charges of manipulating financial results.
The Securities and Exchange Commission (SEC) charged a former Miami Dolphins' player with helping orchestrate a $32 million scheme that targeted both athletes and investors.
A former top-name music promoter accused of operating his company as a $300 million Ponzi scheme is set to appear in front of a South Florida judge on Friday.
A one-time global concert promoter was extradited from Brazil to Miami on Saturday for allegedly committing a $300 million Ponzi scheme.
Attorney General Pam Bondi defended Gov. Rick Scott's integrity and the state's ongoing fight against same-sex marriage in a brisk and mostly civil debate Monday with her general-election challengers, Democrat George Sheldon and Libertarian Bill Wohlsifer.
A South Florida lawyer, indicted with others in an alleged multi-million investment fraud scheme, is missing and should be considered armed and dangerous, the FBI says.
Two South Florida men were arrested in connection to an alleged $70 million scheme using investments in so called "virtual concierge" machines that operate in retail stores.
TD Bank will pay $52.5 million and settle U.S. allegations it failed to report suspicious activity in accounts linked to a $1.2 billion Ponzi scheme and lied about the accounts to investors.
Several investors from South Florida were ensnared by Bernard Madoff's epic fraud. None of them (or those from any state) can hold the Securities and Exchange Commission responsible for failing to expose his Ponzi scheme, a federal appeals court said Wednesday.
The head of a Miami Beach-based Fortune 500 company pleaded guilty Friday to stealing millions from investors.
Slick entrepeneur Claudio Osorio made millions by defrauding investors and stealing millions to support his esoteric lifestyle, according to the U.S. Securities and Exchange Commission (SEC).
The City of Miami is under fire from the Securities and Exchange Commission which claims it misled investors in millions of dollars in bonds about its financial health.
When Josh Johnson throws out the first pitch of the first inning at Marlins Park Wednesday night, it will be the culmination of years of political wrangling and infighting with a brand new stadium, logo, and team.
Florida Power & Light's 4th quarter net income and for all of 2011, as compared to the previous year, according to a report issued Friday.
Florida Power & Light's earnings jumped more than 12 percent during the third quarter of 2011, though its parent company saw an earnings drop.
A Plantation law firm being investigated by the Florida Attorney General's Office for allegedly 'rubber stamping' thousands of foreclosure documents will reportedly close at the end of the month.
