Bilzin Sumberg Baena Price & Axelrod LLP

QuantRisk Corporation

Fimsoft

University of Florida, Hough Graduate School of Business

News: LPS' Mortgage Monitor Report Shows Average Loan in Foreclosure Is Delinquent for Record 599 Days; First-Time Foreclosure Starts Near Three-Year Lows

658 days ago - PR Newswire: Banking & Financial Services

JACKSONVILLE, Fla., Aug. 30, 2011 /PRNewswire/ -- The July Mortgage Monitor report released by Lender Processing Services, Inc. (NYSE: LPS) shows that foreclosure timelines co...

News: SEC Charges Two Florida Men in Ponzi Scheme Defrauding Teachers and Retirees

658 days ago - SEC.gov Updates: Press Releases

The Securities and Exchange Commission today charged two Florida men with operating a Ponzi scheme disguised as a purported private equity fund that fraudulently raised approx...

News: SEC Charges Armor Holdings, Inc. With FCPA Violations in Connection With Sales to the United Nations

658 days ago - SEC.gov Updates: Press Releases

The Securities and Exchange Commission charged Armor Holdings, Inc. with violating the Foreign Corrupt Practices Act (FCPA) by participating in a bribery scheme from 2001 thro...

News: SEC Charges Two Florida-Based Fund Managers With Facilitating Petters Ponzi Scheme

658 days ago - SEC.gov Updates: Press Releases

The Securities and Exchange Commission today charged two Florida-based hedge fund managers and their firms with fraudulently funneling more than a billion dollars of investor ...

News: SEC Charges Two Florida Companies and CEOs for Orchestrating Pump-and-Dump Schemes

658 days ago - SEC.gov Updates: Press Releases

The Securities and Exchange Commission today charged two Florida-based corporations and their CEOs for orchestrating two separate pump-and-dump schemes in which they issued nu...

News: SEC Charges Benefits Consultant to Government Agencies With Ponzi Scheme

658 days ago - SEC.gov Updates: Press Releases

The Securities and Exchange Commission today announced that it obtained an asset freeze and other emergency relief against a Jacksonville, Fla., retirement benefits consulting...

News: SEC Charges Palm Beach County Investment Adviser With Running a Ponzi Scheme and Stealing Client Funds

658 days ago - SEC.gov Updates: Press Releases

The Securities and Exchange Commission today charged an investment adviser in Palm Beach Gardens, Fla., and two of its managing members with fraud for running a Ponzi scheme a...

News: SEC Charges Perpetrators of $300 Million Ponzi Scheme Involving Purported Gold Mining Investments

658 days ago - SEC.gov Updates: Press Releases

The Securities and Exchange Commission today charged four Canadian men and two others living in Florida with perpetrating a $300 million international Ponzi scheme on investor...

News: 22-Year Bank Veteran, Scott M. Hall, Named President of The Jacksonville Bank

658 days ago - PR Newswire: Banking & Financial Services

JACKSONVILLE, Fla., Aug. 30, 2011 /PRNewswire/ -- The Jacksonville Bank, a wholly owned subsidiary of Jacksonville Bancorp, Inc., has named Scott M. Hall as President, effecti...

News: Mariano Forms Six Points Media Group, LLC; Werckman Named President

658 days ago - PR Newswire: Banking & Financial Services

FORT LAUDERDALE, Fla., Aug. 30, 2011 /PRNewswire/ -- Steven M. Mariano, Founder, CEO and Chairman of Patriot National Insurance Group, Inc., a leading provider of workers' com...