04/10/2008 |
CROOKS USE STATE’S NAME TO ATTEMPT IDENTITY THEFT |
03/11/2008 |
OFFICE OF FINANCIAL REGULATION SHUTS DOWN FORECLOSURE RESCUE SCHEME |
03/06/2008 |
TWO SOUTH FLORIDA RESIDENTS ARRESTED FOR MORTGAGE FRAUD |
02/05/2008 |
INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES - NORTH MIAMI |
01/29/2008 |
INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES - JACKSONVILLE |
01/22/2008 |
INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES- WINTER PARK |
01/04/2008 |
INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES - DELRAY BEACH & PEMBROKE PINES |
12/11/2007 |
FLORIDA OFFICE OF FINANCIAL REGULATION FILES ACTION AGAINST BERMAN MORTGAGE CORP, M.A.M.C., INC, ET AL |
12/07/2007 |
CONSUMER ALERT: BE AWARE OF INTERNET AND E-MAIL FRAUD |
11/30/2007 |
INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES- CORAL SPRINGS, FL |
10/05/2007 |
INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES - INVESTOR EDUCATION @ YOUR LIBRARY®, A FREE NON-COMMERCIAL STATEWIDE PROGRAM - Orlando |
09/21/2007 |
INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES - St. Petersburg Public Library, Main Library |
09/21/2007 |
INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES - Miami, FL |
09/06/2007 |
FLORIDA OFFICE OF FINANCIAL REGULATION OFFERS CONSUMERS TIPS ON AVOIDING "FORECLOSURE RESCUE" SCAMS |
07/12/2007 |
FLORIDA CONSUMERS ELIGIBLE FOR $21 MILLION |
07/06/2007 |
INJUNCTION ISSUED AGAINST AMERIFIRST FUNDING INC., CAPITAL 1ST ADVISORS, L.L.C., AND OTHERS. JUDGE ALSO APPOINTS RECEIVER OVER COMPANIES |
06/19/2007 |
NEW LEGISLATION SIGNED INTO LAW THAT WILL ENHANCE CONSUMER PROTECTION FOR CONSUMERS SEEKING A MORTGAGE |
06/07/2007 |
CFO SINK ANNOUNCES ARRESTS IN IDENTITY THEFT SCAM |
05/17/2007 |
CFO SINK SUSPENDS PROJECT ASPIRE |
04/30/2007 |
CFO SINK APPOINTS FINANCIAL LITERACY COUNCIL |
04/25/2007 |
FLORIDA APPROVES ACQUISITION OF TRANSATLANTIC BANK BY BANCO SABADELL, BARCELONA, SPAIN |
04/03/2007 |
FIVE PEOPLE IN TAMPA CONVICTED OF FRAUD IN FORECLOSURE PREVENTION SCAM |
02/27/2007 |
CFO SINK, UNIVERSITY OF FLORIDA AT OKALOOSA COUNTY ANNOUNCE CAMPAIGN TO PROMOTE FINANCIAL LITERACY |
02/02/2007 |
INJUNCTION ISSUED AGAINST LOUIS J. PEARLMAN, TRANS CONTINENTAL AIRLINES, AND OTHERS. JUDGE ALSO APPOINTS RECEIVER OVER THREE COMPANIES |
01/30/2007 |
CFO SINK ENCOURAGES FLORIDIANS TO LEARN MORE ABOUT THE EARNED INCOME TAX CREDIT (EITC) |
01/18/2007 |
FLORIDA OFFICE OF FINANCIAL REGULATION SUSPENDS NEW CAR DEALERSHIP |
12/27/2006 |
FINANCIAL CRIMES ENFORCEMENT NETWORK, FEDERAL DEPOSIT INSURANCE CORPORATION AND FLORIDA OFFICE OF FINANCIAL REGULATION ASSESS CIVIL MONEY PENALTIES AGAINST BEACH BANK |
12/01/2006 |
GALLAGHER’S INITIATIVE TO CREATE FINANCIAL LITERACY COUNCIL WINS AWARD FOR EXCELLENCE |
09/27/2006 |
FLORIDA OFFICE OF FINANCIAL REGULATION COMMISSIONER DON SAXON HONORED BY NORTH AMERICAN SECURITIES ADMINISTRATORS ASSOCIATION |
09/26/2006 |
BOGUS LETTER TOUTS NON-EXISTENT PRIZE AND A WORTHLESS CHECK |
09/01/2006 |
GALLAGHER: 2006 UNCLAIMED PROPERTY AUCTIONS EARN MORE THAN $1 MILLION FOR FLORIDA SCHOOLS |
08/17/2006 |
GALLAGHER SHOWCASES FREE HOME INSPECTION IN ST. PETERSBURG |
08/15/2006 |
GALLAGHER KICKS OFF $250 MILLION PROGRAM TO HELP FORTIFY FLORIDA AGAINST HURRICANES |
06/22/2006 |
GALLAGHER ANNOUNCES WINNERS IN ESSAY CONTEST PROMOTING MONEY SMARTS AND INVESTOR KNOWLEDGE |
06/05/2006 |
GALLAGHER ANNOUNCES TWO SOUTH FLORIDA AGENTS GET 25-YEAR SENTENCES IN PONZI SCHEME |
05/24/2006 |
GALLAGHER URGES RESIDENTS TO TAKE ADVANTAGE OF TAX SAVINGS AND PREPARE FOR HURRICANE SEASON |
05/04/2006 |
GALLAGHER HAILS BILL RESTRICTING GOVERNMENT TAKING OF PRIVATE PROPERTY |
05/02/2006 |
STATE LAWMAKERS APPROVE LEGISLATION TO IMPROVE FINANCIAL LITERACY IN FLORIDA |
04/04/2006 |
GALLAGHER: VICTIMS OF 2005 HURRICANES URGED TO TAKE ADVANTAGE OF SPECIAL TAX RELIEF |
03/14/2006 |
GALLAGHER TAKES ACTION AGAINST NATION’S LARGEST BROKER FOR BID RIGGING AND PAY-TO-PLAY SCHEMES |
01/24/2006 |
CRIST, SAXON ANNOUNCE $325-MILLION AMERIQUEST SETTLEMENT |
01/09/2006 |
GALLAGHER: FLORIDA’S ECONOMY CONTINUES TO LEAD THE NATION |
12/21/2005 |
MIAMI MEN CHARGED WITH STEALING $1 MILLION IN MORTGAGE TRANSACTION SCHEME |
12/21/2005 |
SOUTH FLORIDA AGENT ARRESTED FOR FRAUD AGAINST SENIORS |
12/14/2005 |
GALLAGHER WARNS FLORIDIANS OF NEW SCAM TO STEAL CASH AND SECURITIES VIA PASSWORD THEFT |
10/11/2005 |
GALLAGHER ANNOUNCES STATEWIDE ESSAY CONTEST TO PROMOTE FINANCIAL EDUCATION AMONG TEENS |
09/13/2005 |
GALLAGHER ADVIERTE QUE SE CUIDEN DE LOS NUEVOS TRUCOS QUE EXISTEN PARA ROBARLE SU IDENTIDAD |
09/13/2005 |
GALLAGHER WARNS ABOUT NEW IDENTITY THEFT SCAM |
08/11/2005 |
GALLAGHER CALLS ON FLORIDA BANKS TO WAIVE FEES FOR HOLOCAUST SURVIVORS |
06/29/2005 |
GALLAGHER: TENGA CUIDADO CON LAS ESTAFAS FINANCIERAS QUE ATACAN A GRUPOS RELIGIOSOS Y COMUNITARIOS. |
06/29/2005 |
GALLAGHER: BEWARE OF FINANCIAL SCAMS TARGETING RELIGIOUS AND COMMUNITY GROUPS |
06/24/2005 |
LIFETIME CAPITAL, INC., PRINCIPALS SENTENCED TO COLLECTIVE 22 YEARS IN PRISON ON FRAUD CHARGES |
06/22/2005 |
GALLAGHER ANNOUNCES SOUTHEAST FLORIDA WINNERS IN CONTEST PROMOTING FINANCIAL LITERACY AMONG TEENS |
06/14/2005 |
GALLAGHER ANNOUNCES NORTH FLORIDA WINNERS IN CONTEST PROMOTING FINANCIAL LITERACY AMONG TEENS |
06/14/2005 |
CFO GALLAGHER RELEASES ANNUAL TOP 10 FRAUD LIST |
06/06/2005 |
GALLAGHER WARNS INVESTORS: VERIFY BEFORE YOU BUY |
06/02/2005 |
FREE ANNUAL CREDIT REPORTS AND CREDIT REPAIR |
05/17/2005 |
GALLAGHER ANNOUNCES ARRESTS IN PONZI SCHEME |
05/17/2005 |
JACKSONVILLE INSURANCE AGENT SENTENCED TO THREE YEARS IN PRISON, $366,000 IN RESTITUTION FOR SWINDLING SENIOR CITIZENS |
05/16/2005 |
GALLAGHER UNVEILS COMPREHENSIVE NEW WEBSITE FOR SENIORS |
05/16/2005 |
GALLAGHER ANNOUNCES MONEY TREE LENDING PLACED INTO RECEIVERSHIP |
05/02/2005 |
GALLAGHER COMMENDS STATE LAWMAKERS FOR APPROVING INVESTOR PROTECTION LEGISLATION |
04/28/2005 |
CFO GALLAGHER ANNOUNCES MULTIPLE ARRESTS IN PREDATORY LENDING SCHEME |
04/26/2005 |
GALLAGHER OFFERS PARENTS CREATIVE TOOL FOR ENCOURAGING CHILDREN TO SAVE |
04/20/2005 |
GALLAGHER LAUDS COMMITTEE PASSAGE OF VIATICAL LEGISLATION |
04/20/2005 |
GALLAGHER ANNOUNCES SECOND ROUND OF WINNERS IN ESSAY CONTEST PROMOTING FINANCIAL AND INVESTOR EDUCATION AMONG TEENS |
04/18/2005 |
GALLAGHER ANNOUNCES FIRST ROUND OF WINNERS IN ESSAY CONTEST PROMOTING FINANCIAL LITERACY AMONG TEENS |
04/14/2005 |
GALLAGHER JOINS LAWMAKERS, BUSINESS LEADERS TO CALL FOR REPEAL OF ONEROUS TAX ON BUSINESSES |
04/06/2005 |
GALLAGHER RELEASES LIST OF TOP TEN THREATS TO FLORIDA’S INVESTORS |
04/05/2005 |
BUSH, GALLAGHER JOIN LAWMAKERS TO PUSH FOR LEGISLATION TO PROTECT VIATICAL INVESTORS |
03/31/2005 |
GALLAGHER PUSHES FOR LEGISLATION TO PROTECT INVESTORS FROM FRAUDULENT VIATICAL COMPANIES |
03/25/2005 |
REGULATORS ORDER SHUTDOWN OF BOGUS SECURITIES SCAM, REVOCATION OF LICENSES TO SELL INSURANCE ALSO SOUGHT |
03/18/2005 |
GALLAGHER ANNOUNCES ARREST OF TRIO IN MORTGAGE SCAM LENDERS IN ORANGE, BROWARD AND PALM BEACH COUNTIES DEFRAUDED OF OVER $3 MILLION |
03/10/2005 |
TALLAHASSEE MAN ARRESTED FOR THEFT OF STATE FUNDS |
03/01/2005 |
GALLAGHER THANKS FINANCIAL SERVICES INDUSTRY, CABINET FOR SUPPORT OF DELINQUENT PARENT TRACKING PROGRAM |
02/25/2005 |
STATEMENT FROM FLORIDA’S CHIEF FINANCIAL OFFICER TOM GALLAGHER REGARDING: STANDARD & POOR’S BOOSTING FLORIDA’S BOND RATING FROM AA+ to AAA |
02/22/2005 |
TAMPA MAN SENTENCED IN SECURITIES, INSURANCE AND MAIL FRAUD CASE |
10/20/2004 |
OFR ASSISTS SEC IN ACTION AGAINST INVESTMENT COMPANY |
09/22/2004 |
MORTGAGE BROKER PLEADS NO CONTEST TO FRAUD |
09/21/2004 |
MORTGAGE BROKER ARRESTED FOR MISREPRESENTING |
09/21/2004 |
TAMPA MAN CHARGED WITH SELLING UNREGISTERED SECURITIES |
08/26/2004 |
FLORIDA TO RECEIVE OVER $1 MILLION SETTLEMENT WITH DEUTSCHE BANK SECURITIES AND THOMAS WEISEL PARTNERS |
07/29/2004 |
SECURITIES BROKER PLEADS GUILTY TO FRAUD SCHEME |
07/16/2004 |
MONEY LENDER CHARGED WITH FRAUD AND LOAN SHARKING |
07/08/2004 |
PENSACOLA CHIROPRACTOR ARRESTED IN SECURITIES FRAUD CASE |
06/30/2004 |
SOUTH FLORIDA AUTO DEALERS’ LICENSES REVOKED |
06/24/2004 |
THIRTY-SIX COUNT INDICTMENT CHARGES MUTUAL FUND MARKET TIMING AND LATE TRADING SCHEME |
05/17/2004 |
PHONY MORTGAGE BROKER SENTENCED FOR ROLE IN FRAUD SCHEME |
04/27/2004 |
REGULATORS SEEK REVOCATION OF SOUTH FLORIDA MORTGAGE LENDER’S LICENSE |
03/08/2004 |
FORMER BANK VICE PRESIDENT INDICTED IN FRAUD SCHEME |
02/13/2004 |
MONEY SERVICE BUSINESS ORDERED TO CEASE OPERATIONS |
02/06/2004 |
ORLANDO MAN SENTENCED FOR INVESTMENT SCAM |
01/23/2004 |
LOCAL ENTREPRENEUR SENTENCED IN SECURITIES FRAUD CASE |
01/16/2004 |
PLEA AGREEMENT REACHED IN UNREGISTERED SECURITIES SCAM |
12/08/2003 |
MORTGAGE LOAN ORIGINATOR CHARGED WITH GRAND THEFT AND ORGANIZED FRAUD |
11/14/2003 |
AUTO DEALER CHARGED WITH FRAUD |
11/06/2003 |
FEDERAL JURY CONVICTS LOCAL ENTREPRENEUR |
10/30/2003 |
FLORIDA COMPANY CHARGED WITH FRAUD |
10/27/2003 |
FATHER AND DAUGHTER TEAM CHARGED WITH FRAUD |
09/30/2003 |
FATHER AND SON PLEAD GUILTY IN SECURITIES FRAUD SCHEME |
09/22/2003 |
ARREST MADE IN UNREGISTERED SECURITIES SCAM |
08/19/2003 |
CAR SALESMAN GETS 15 YEARS PROBATION IN LOAN SCHEME |
07/24/2003 |
STATE REGULATORS APPROVE NEW BANK |
07/18/2003 |
FORMER PRESIDENT OF MORTGAGE EXPRESS SENTENCED FOR MORTGAGE FRAUD |
06/25/2003 |
LOCAL BROKER ARRESTED FOR GRAND THEFT |
06/13/2003 |
PERPETRATOR IN NATIONWIDE INVESTMENT FRAUD SCHEME SENTENCED TO 24 YEARS IN PRISON |
06/02/2003 |
FORMER EXECUTIVE SENTENCED FOR MISLEADING INVESTORS |
05/30/2003 |
SARASOTA INVESTMENT BROKER ARRESTED |
05/23/2003 |
MAN ARRESTED FOR SALE OF UNREGISTERED SECURITIES |
05/21/2003 |
WEST PALM BEACH MAN ARRESTED FOR ORGANIZED SCHEME TO DEFRAUD AND GRAND THEFT |
05/07/2003 |
FT. LAUDERDALE MAN ARRESTED FOR ROLE IN ADVANCE FEE LOAN SCHEME |
04/22/2003 |
UNLICENSED MORTGAGE BROKER CHARGED WITH FRAUD |
04/18/2003 |
FORMER EXECUTIVE, SALES AGENT SENTENCED FOR SECURITIES FRAUD |
04/18/2003 |
STATE APPROVES NEW STATE-CHARTERED CREDIT UNION |
04/16/2003 |
ALTAMONTE SPRINGS EXECUTIVE RECEIVES PRISON SENTENCE |
04/11/2003 |
MORTGAGE BROKER CONVICTED OF FRAUD |
04/04/2003 |
BANKING REGULATOR ATTENDS NATIONAL CONFERENCE |
01/06/2003 |
SEVEN SUSPECTS ARRESTED FOR RACKETEERING AND SECURITIES FRAUD CHARGES |
