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View Full Version : Fort Lauderdale attorney and two felons ran $20 million investment fraud, feds say -



FraudNews
09-06-2012, 04:23 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGkyuBHWOSArgdLMCDJ23 BxdWZ_0Qamp;url=http://articles.sun-sentinel.com/2012-09-05/news/fl-commodities-online-arrests-20120905_1_commodities-online-probation-for-bank-fraud-million-investment-fraudbFort Lauderdale attorney and two felons ran $20 million investment bfraud/b, feds say/b/abr /font size=-1bfont color=#6f6f6fSun-Sentinel/font/b/fontbr /font size=-1Michael R. Casey, who has practiced law in Fort Lauderdale for 36 years, was arrested Wednesday morning, charged with nine counts of bfraud/b for his role with Commodities Online, according to federal authorities. Casey, 65, of Oakland Park, is a past b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGM-xxWKJRHH-JmY4VZrPY9A8bCzwamp;url=http://www.hedgeweek.com/2012/09/06/172672/sec-charges-attorney-and-two-south-florida-residents-over-usd275m-investment-fraudSEC charges attorney and two South Florida residents over USD27.5m b.../b/afont size=-1 color=#6f6f6fnobrHedgeWeek/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGo_TOk3S_1itBeVmDnOf qtQ6wQbQamp;url=http://blogs.browardpalmbeach.com/pulp/2012/09/commodities_online_indictment_michael_casey_browar d.phpBroward Residents Indicted for Running Massive Commodities-Trading bFraud/b/afont size=-1 color=#6f6f6fnobrNew Times Broward-Palm Beach (blog)/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFBXKSiTK_fVAr54qJDqf NCnYLXCAamp;url=http://www.loansafe.org/five-commodities-online-llc-employees-charged-in-20m-investment-fraud-schemeFive Commodities Online LLC Employees Charged in $20M Investment bFraud/b b.../b/afont size=-1 color=#6f6f6fnobrLoanSafe/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFz_wsBDqh7l8HUHYqqTY xB2OAO4gamp;url=http://bocanewsnow.com/2012/09/05/parkland-men-indicted-for-mail-and-wire-fraud/nobrBocaNewsNow.com/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH9Wog1wMdK9Jh79KTtVP yDtNwdzAamp;url=http://www.bizjournals.com/southflorida/news/2012/09/05/five-charged-in-20m-commodities.htmlnobrBizjournals.com/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=d1NCFP9WojfYJMMZi53-E1-NbZpnMnobrball 12 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNGkyuBHWOSArgdLMCDJ23BxdWZ_0Q url=http://articles.sun-sentinel.com/2012-09-05/news/fl-commodities-online-arrests-20120905_1_commodities-online-probation-for-bank-fraud-million-investment-fraud)