Tag Archives: Office of Fraud Detection and Market Intelligence
Two Men Accused of Multi-Million Investment Fraud Scheme
A former Ithaca, NY accountant and a Plantation, Florida, man have been charged with defrauding investors out of $10 million that was diverted into their personal accounts. According to a recent Sun Sentinel article, FBI agents arrested Bruce Kane (60) and Burton Greenberg (75) on charges of wire fraud and conspiracy. Senol Taskin (50)… Read More »
