"I used to give a speech to regulators nationally every year having their annual convention in Florida, starting with: 'Welcome to Florida, where our largest industries are citrus, tourism and fraud,'" said Michael I. Goldberg, a partner at Akerman.
March 25, 2021 at 04:34 PM
1 minute read
The bankruptcy trustee for one of the most notorious Ponzi schemes has sued a 102-year-old South Florida widow to claw back the appreciation paid to the woman on her investment.
But the woman’s attorney said the money is all she has left to live on, which means this case shows one of the problematic sides of litigation arising from a Ponzi scheme.
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