The CEO of a Broward company used for a $250 million Ponzi scheme fraud gets indicted
Reported by DAVID J. NEAL CEO Carl Ruderman’s part in the 1 Global Capital fraud already has cost him money — a $15 million civil penalty, another $750,000 cash dunning — and real estate, as in 50% of the equity in a five-bedroom, 12-bathroom Aventura condominum. But, Wednesday, the Justice Department came for something else […]