ADVERTISEMENT
Judge Thomas E. Stringer Sr., whose financial affairs with a stripper are being investigated by the FBI, is being subpoenaed by attorneys with the Judicial Qualifications Commission. ...more
February 2, 2009
Sarasota hedge fund manager Arthur Nadel, arrested last week on fraud charges, has entered into an agreement with the Securities and Exchange Commission consenting to the freezing of his assets. ...more
February 2, 2009
A Sarasota hedge fund manager who went missing for 13 days after being accused of misleading investors will be held without bail pending trial, a federal magistrate ruled today. ...more
January 30, 2009
The FBI is investigating financial affairs involving 2nd District Court of Appeal Judge Thomas E. Stringer Sr. and Las Vegas stripper Christy Yamanaka, say three sources with direct knowledge of the investigation. ...more
January 23, 2009
Surviving spouses of war veterans have been wrongfully denied up to millions of dollars in government benefits over the past 12 years because of computer glitches that often resulted in money being seized from the elderly survivors' bank accounts. ...more
December 14, 2008
Question: One of our owners was found dead in her unit. She had no known heirs. The police came and took the body, but never contacted the association with any follow-up information. Can you tell me what government agency we should contact about dealing with her unit and other property? ...more
November 18, 2008
For all of you on Main Street who have been watching the turmoil on Wall Street for the past few weeks, Monday's shockwaves rattled even the most steadfast. ...more
September 30, 2008
Everyone's feeling queasy these days watching the financial markets plummet due to the sub-prime loan fiasco. Younger folks, however, at least have time on their side. Senior citizens are seeing their life savings tank with little time for a market rebound. It sends a powerful message that whatever a person has saved for retirement might not be enough, unless it's protected from market influences. For most people, that isn't the case. ...more
September 24, 2008
A business owner convicted of defrauding customers seeking male sexual enhancement products and a variety of herbal supplements was sentenced Wednesday to 25 years in prison. ...more
August 28, 2008
FBI agents say Ali Hammoud tried to pull off a caper worthy of the big screen. ...more
July 30, 2008
ADVERTISEMENT
Advertisement
TBO.com - Tampa Bay Online ©2009 Media General Communications Holdings, LLC. A Media General company. Member Agreement | Privacy Statement | Work With Us