Youngest Ponzi Schemer Ever?

Donald R. French Jr., actor, accused In $10 million Florida Ponzi scheme

Huffington Post

Beyond his pin-up good looks and dazzlingly white smile, former Florida Atlantic University student Donald R. French Jr. stands out from the never-ending parade of South Floridians accused of running investment frauds.

Read the full article here.

Attorney Front Man for Felons

Fort Lauderdale attorney and two felons ran $20 million investment fraud, feds say

SunSentinel.com

A longtime local attorney and two convicted felons conspired to defraud more than $20 million from investors who entrusted their money with a Fort Lauderdale commodities firm, federal prosecutors announced Wednesday.

Read the full article here.

Remington Financial Founder Accused of $10 Million Fraud

Andrew Bogdanoff accused of taking part in a $10 million "advance fee" fraud scheme.

Bloomberg

Bogdanoff and five other people were charged in a 33-count indictment announced today by federal prosecutors in Philadelphia. Bogdanoff was charged with money laundering, conspiracy and filing false tax returns.

Read the full article.