Articles Posted in Securities Fraud

Authorities have busted a Broward County-based “boiler room” operation, most recently arresting three men this week who are accused of selling fake stocks. News reports estimate that the scheme collectively siphoned about $4 million from investors throughout the U.S. and Canada.

The men worked for an outfit known as FMN Enterprise, which allegedly employed 14 men who posed as telemarketers and sold stock from green-technology companies, promising investors healthy returns, authorities said.

A Broward County brokerage is the center of a securities fraud and racketeering operation

A Broward County brokerage is the center of the arrest of 14 men for securities fraud and racketeering 

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