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State Enforcement Actions Spark Jump in Jail Time


State securities regulators brought enforcement actions last year resulting in 1,985 years of prison time and probation, a 47% increase over the prior year. State securities regulators brought enforcement actions last year resulting in 1,985 years of prison time and probation, a 47% increase over the prior year, with actions against advisors outnumbering those against broker-dealers. The North American Securities Administrators Association’s just-released annual enforcement report on 2017 data found that... Continue Reading...

Heat Star Udonis Haslem Sues Vet Over Neutered Purebred Mastiff


Miami Heat forward Udonis Haslem is suing a veterinarian for neutering his show-quality dog Juice during surgery to remove a swallowed piece of rope. Haslem spent $30,000 training Juice as a watchdog to protect his family when he is away, said the Broward Circuit Court lawsuit filed Tuesday. An impressive dog he must be. Juice is a brindle Cane Corso, also known as an Italian mastiff. The typical weight range... Continue Reading...

Ex-Big Law Partner Pleads Guilty to Fraud Conspiracy in Broward


Michael Ralph Casey. (Photo credit: FBI) Michael R. Casey had pleaded not guilty on several federal felony mail and wire fraud conspiracy charges before absconding to Mexico in 2014. Since being extradited back to Florida in July, he's changed his tune. Michael R. Casey, the former Greenberg Traurig attorney who jumped bail in 2014 while being tried for his involvement in a $21 million securities fraud scheme, has pleaded guilty to one... Continue Reading...