Subject:

Florida Office of Financial Regulation

  • Blogs

    July 17, 2014

    Radio Host Philippe Bourciquot Arrested for Haitian-Targeted Ponzi Scheme

    Philippe Bourciquot wasn't keeping his Ponzi scheme quiet. He was broadcasting it all across the South Florida airwaves. Bourciquot specifically targeted Haitian-Americans who were new to the country and unfamiliar with the financial infrastructure. Though a local radio show and through his church ... More >>

  • News

    January 22, 2009

    Madoff's Man

    South Florida multimillionaire Michael Bienes never cut ties with Bernie Madoff, even after the SEC shut him down.

  • News

    January 25, 2007

    Cut and Run

    Hundreds of mostly poor investors taken for millions? Say it ain't so.

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