Close Menu

Category Archives: Financial Offense

Lawyer Disbarred Over Theft From Clients

By The Tony Moss Firm |

The client-lawyer relationship should be one built on trust, respect, and mutual understanding. When we get into any kind of legal trouble that could result in jail, fines, or a lawsuit, we call our lawyer to help us resolve those problems. Of course lawyers get paid for their work, but as a society we… Read More »

Facebook Twitter LinkedIn

Fort Lauderdale Investment Firms Indicted for Gold Fraud

By The Tony Moss Firm |

Officials from Florida companies located in the Fort Lauderdale – Miami region were charged with defrauding investors out of $16 million. Officials at Liberty International Financial Services (LIFS) – a Fort Lauderdale investment firm – solicited investors for precious metals (gold, silver, and palladium). From 2010 to 2011, company officials at Liberty International Financial… Read More »

Facebook Twitter LinkedIn