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Miami Investment Fraud Attorney
305.372.9700
1 SE 3rd Ave # 1200
SunTrust International Center
Miami, Florida 33131

Tag Archives: Office of Fraud Detection and Market Intelligence

Two Men Accused of Multi-Million Investment Fraud Scheme

By Staff |

A former Ithaca, NY accountant and a Plantation, Florida, man have been charged with defrauding investors out of $10 million that was diverted into their personal accounts. According to a recent Sun Sentinel article, FBI agents arrested Bruce Kane (60) and Burton Greenberg (75) on charges of wire fraud and conspiracy. Senol Taskin (50)… Read More »

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