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DFS Arrests Two S. Fla. Agents in $1.2 M Ponzi Scheme
Southeast News • May 17, 2005
Two South Florida insurance agents have been arrested in Palm Beach Gardens and Delray Beach, Fla. on first-degree felony charges of operating a Ponzi scheme which scammed an estimated $1.2 ...
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| Subject | Posted By | Posted On |
|---|---|---|
| Neeomsai | Neeomsai | Jul 14, 2009, 8:21 am |
| maybe the time fits the crime, BUT!!!!! | Scott | Feb 13, 2009, 2:21 pm |
| RE: Leopard doesn't change his spots! | Doris | Feb 11, 2009, 2:25 pm |
| RE: Michael.... | Remember you when.... | Feb 2, 2009, 3:40 pm |
| RE: RE: RE: RE: Thomas Masciarelli | investor | Jan 31, 2009, 8:00 pm |
| RE: RE: RE: Thomas Masciarelli | Arthur | Jan 31, 2009, 4:28 pm |
| RE: RE: RE: Thomas Masciarelli | michael | Jan 31, 2009, 1:23 pm |
| RE: Thomas Masciarelli | Andrew | Nov 3, 2008, 11:14 am |
| Leopard doesn't change his spots! | Staying Abreast of the RAT | Oct 13, 2008, 8:09 pm |
| RE: TAM is the best | Oh puh-leese! | Mar 6, 2008, 5:57 pm |
| TAM is the best | Andrew | Feb 29, 2008, 1:58 pm |
| RE: RE: so redundant | Jan | Nov 19, 2007, 3:40 pm |
| RE: so redundant | investor | Nov 12, 2007, 7:40 pm |
| so redundant | Alice | Nov 12, 2007, 2:31 pm |
| RE: THET MONEY? | BROKE | Nov 12, 2007, 2:24 pm |
| duh | julie | Nov 12, 2007, 1:59 pm |
| RE: Steven Petrarca | Cuzin Frank | Oct 31, 2007, 11:52 pm |
| TOM COMING HOME | DENNIS | Aug 23, 2007, 5:18 pm |
| RE: SORRY BUT I HAD TO DO IT | You can't be serious! | Jul 23, 2007, 9:19 am |
| RE: RE: SORRY BUT I HAD TO DO IT | NO WAY. | Jul 23, 2007, 8:27 am |
| RE: SORRY BUT I HAD TO DO IT | investor | Jul 22, 2007, 8:01 am |
| SORRY BUT I HAD TO DO IT | DP-PAROLE CHIEF | Jul 21, 2007, 8:38 am |
| St. Thomas - The Thief - OXYMORON | You can't be serious! | Jul 20, 2007, 2:50 pm |
| Tom M. | k. taddeo | Jul 7, 2007, 10:48 am |
| RE: Follow the Leader | all knowing | Jun 22, 2007, 4:33 pm |
| BLAH,BLAH,BLAH | BB KING | Jan 23, 2007, 9:23 am |
| RE: NEVER OVER TILL ITS OVER | blah, blah, blah | Jan 17, 2007, 10:47 am |
| NEVER OVER TILL ITS OVER | BB KING | Jan 16, 2007, 3:00 pm |
| RE: RE: RE: RE: BB King - The Case is Closed! | D & T P | Jan 12, 2007, 7:59 am |
| RE: RE: RE: BB King - The Case is Closed! | Anthony | Jan 11, 2007, 3:31 pm |
| RE: RE: BB King - The Case is Closed! | Harry | Jan 11, 2007, 3:16 pm |
| RE: BB King - The Case is Closed! | Det. Ted Padich | Dec 28, 2006, 9:12 am |
| BB King - The Case is Closed! | Benny Goodman | Dec 2, 2006, 9:12 pm |
| bring the heat | Meridith | Nov 7, 2006, 4:55 pm |
| RE: RE: RE: OCT 23,2006 DISAPPOINTMENT | mike thomas | Nov 7, 2006, 4:37 pm |
| RE: RE: OCT 23,2006 DISAPPOINTMENT | michelle | Oct 31, 2006, 10:12 am |
| State Never Cared About the Investors | An Invested Observer | Oct 26, 2006, 6:03 pm |
| RE: OCT 23,2006 DISAPPOINTMENT | Meridith | Oct 26, 2006, 8:53 am |
| Oct. Outcome of proceedings | S | Oct 26, 2006, 8:34 am |
| RE: OCT 23,2006 DISAPPOINTMENT | George | Oct 25, 2006, 2:49 pm |
| OCT 23,2006 DISAPPOINTMENT | BB KING | Oct 23, 2006, 8:59 pm |
| I NEED TO KNOW | BB KING | Sep 24, 2006, 8:38 am |
| RE: RE: TIME TO TALK TURKEY! | Finally BB King makes sense! | Sep 21, 2006, 8:17 pm |
| RE: TIME TO TALK TURKEY! | BB KING | Sep 21, 2006, 8:03 pm |
| RE: RE: RE: RE: RE: RE: RE: RE: You're just so SMOT, aren' | lol | Sep 2, 2006, 12:46 pm |
| RE: RE: RE: RE: RE: RE: RE: You're just so SMOT, aren't yo | "C, Bad Charma? It's Kharma | Sep 2, 2006, 9:45 am |
| RE: RE: RE: RE: RE: RE: You're just so SMOT, aren't you? | lol | Sep 2, 2006, 8:56 am |
| RE: RE: RE: RE: RE: RE: You're just so SMOT, aren't you? | c | Sep 2, 2006, 4:50 am |
| RE: RE: RE: RE: RE: You're just so SMOT, aren't you? | Oh Brother! | Sep 1, 2006, 10:07 pm |
| RE: RE: RE: RE: You're just so SMOT, aren't you? | hg | Sep 1, 2006, 5:31 pm |
| RE: RE: RE: You're just so SMOT, aren't you? | c | Sep 1, 2006, 4:15 pm |
| RE: RE: You're just so SMOT, aren't you? | Carlos | Sep 1, 2006, 4:05 pm |
| RE: You're just so SMOT, aren't you? | c | Sep 1, 2006, 3:53 pm |
| You're just so SMOT, aren't you? | Had with know it alls' | Sep 1, 2006, 9:32 am |
| RE: RE: RE: RE: Thomas Masciarelli | c | Aug 26, 2006, 9:27 am |
| RE: RE: RE: Thomas Masciarelli | kl | Aug 26, 2006, 9:12 am |
| RE: RE: Thomas Masciarelli | BB KING | Aug 25, 2006, 6:32 pm |
| RE: TIME TO TALK TURKEY! | B & J | Aug 22, 2006, 6:19 pm |
| TIME TO TALK TURKEY! "M-O-N-E-Y" | Agree with B & J | Aug 22, 2006, 2:31 pm |
| RE: RE: CINDY | B & J | Aug 21, 2006, 4:42 pm |
| RE: RE: SO MUCH GOSSIP | Ernie | Aug 21, 2006, 9:52 am |
| RE: SO MUCH GOSSIP | AnnMarie | Aug 21, 2006, 9:36 am |
| SO MUCH GOSSIP | LOLO | Aug 20, 2006, 11:11 pm |
| RE: RE: CINDY | b | Aug 18, 2006, 7:49 pm |
| RE: CINDY | Karen & Lou | Aug 17, 2006, 9:48 am |
| CINDY | 1C3 | Aug 16, 2006, 9:24 pm |
| RE: RE: RE: Right on Amanda - You go girl! | CINDY | Aug 14, 2006, 5:25 pm |
| RE: RE: Right on Amanda - You go girl! | Martin | Aug 14, 2006, 4:07 pm |
| RE: RE: Right on Amanda - You go girl! | Tom Too! | Aug 14, 2006, 4:04 pm |
| RE: Right on Amanda - You go girl! | gh | Aug 14, 2006, 3:29 pm |
| Right on Amanda - You go girl! | Karen & Lou | Aug 14, 2006, 2:44 pm |
| RE: RE: get it straight | Amanda | Aug 14, 2006, 9:14 am |
| RE: get it straight | c | Aug 13, 2006, 3:21 pm |
| RE: get it straight | jo | Aug 13, 2006, 11:30 am |
| get it straight | 1C3 | Aug 12, 2006, 11:19 pm |
| RE: RE: RE: RE: RE: RE: RE: more lies from c in WW | kl | Aug 11, 2006, 9:27 pm |
| RE: RE: RE: RE: RE: RE: more lies from c in WW | c | Aug 11, 2006, 4:22 pm |
| RE: RE: RE: RE: RE: more lies from c in WW | NICARAGUA | Aug 11, 2006, 4:03 pm |
| RE: RE: RE: more lies from c in WW | Ann Marie | Aug 11, 2006, 3:20 pm |
| RE: RE: RE: RE: RESTITUION - Hello, Anybody want some? | jo | Aug 10, 2006, 6:38 pm |
| RE: RE: RE: RESTITUION - Hello, Anybody want some? | How cavalier of you! | Aug 10, 2006, 3:45 pm |
| RE: RE: RE: RESTITUION - Hello, Anybody want some? | cee | Aug 9, 2006, 3:29 pm |
| RE: RE: RE: RESTITUION - Hello, Anybody want some? | Dynamics! | Aug 9, 2006, 3:11 pm |
| RE: RE: RESTITUION - Hello, Anybody want some? | c | Aug 9, 2006, 2:49 pm |
| RE: RE: Claim - Veravest! | Concentrate on the Positive | Aug 9, 2006, 9:58 am |
| RE: RESTITUION - Hello, Anybody want some? | More informed than GH | Aug 9, 2006, 8:22 am |
| RE: GH is not going to ruin my chances for restitution!!!! | gh | Aug 8, 2006, 5:22 pm |
| RE: GH is not going to ruin my chances for restitution!!!! | mary | Aug 8, 2006, 4:29 pm |
| RE: RESTITUION - Hello, Anybody want some? | gh | Aug 8, 2006, 4:21 pm |
| RE: RE: RESTITUION - Hello, Anybody want some? | mary | Aug 8, 2006, 4:13 pm |
| RE: RESTITUION - Hello, Anybody want some? | ced | Aug 8, 2006, 2:59 pm |
| RE: Claim - Veravest! | Maybe a way out! | Aug 8, 2006, 10:25 am |
| RESTITUION - Hello, Anybody want some? | The point is lost! | Aug 8, 2006, 9:08 am |
| RE: RE: RE: RE: RE: RE: RE: RE: Steve | mary | Aug 8, 2006, 8:42 am |
| RE: RE: RE: RE: RE: RE: RE: Steve | gh | Aug 7, 2006, 6:02 pm |
| RE: RE: RE: RE: RE: RE: Steve | mary | Aug 7, 2006, 4:46 pm |
| RE: RE: RE: RE: RE: Steve | gh | Aug 7, 2006, 4:14 pm |
| RE: RE: RE: RE: Steve | mary | Aug 7, 2006, 9:16 am |
| RE: RE: RE: Steve | gh | Aug 6, 2006, 8:37 pm |
| RE: RE: claim - Ambulance Chaser! | "Veravest, Himph?" | Aug 2, 2006, 9:46 am |
| RE: claim - Ambulance Chaser! | Disgusted! | Jul 26, 2006, 10:44 am |
| claim | Carla | Jul 26, 2006, 10:12 am |
| Claim | Kalju Nekvasil | Jul 26, 2006, 9:50 am |
| RE: Aaron Cohen? | What about him? | Jul 19, 2006, 2:16 pm |
| Aaron Cohen? | Jul 14, 2006, 7:35 pm |
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| Have Faith | B & J | Jul 4, 2006, 7:30 pm |
| RE: RE: The | ko | Jul 1, 2006, 2:12 pm |
| RE: The | c | Jun 28, 2006, 5:36 pm |
| The "Stand Up Guy" & his Low Life Buddy - | Proud to call Steve a Friend. | Jun 27, 2006, 3:35 pm |
| wrong again | Amanda | Jun 27, 2006, 12:07 pm |
| RE: RE: RE: RE: RE: Follow the Leader | You're too cryptic for me | Jun 27, 2006, 11:55 am |
| RE: RE: RE: RE: RE: RE: Follow the Leader | g | Jun 27, 2006, 10:58 am |
| RE: RE: RE: RE: Follow the Leader | h | Jun 26, 2006, 6:48 pm |
| RE: RE: RE: Follow the Leader | Things that make you go himph. | Jun 26, 2006, 3:53 pm |
| RE: RE: Actions=Consequences | There are no sure things! | Jun 26, 2006, 11:19 am |
| RE: RE: RE: West Warwick monkey ??? | Jun 18, 2006, 6:22 pm |
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| RE: RE: West Warwick monkey ??? | v | Jun 18, 2006, 10:22 am |
| RE: West Warwick monkey ??? | c | Jun 17, 2006, 1:38 pm |
| West Warwick monkey ??? | S | Jun 17, 2006, 11:36 am |
| RE: Actions=Consequences | c | Jun 17, 2006, 6:31 am |
| why bother | Martin | Jun 16, 2006, 3:37 pm |
| RE: RE: RE: RE: state dropped the ball | Rectify the Issue | Jun 16, 2006, 3:23 pm |
| Actions=Consequences | Jun 15, 2006, 1:44 pm |
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| My turn to speak.... | Mrs. Steven Petrarca | Jun 15, 2006, 9:46 am |
| RE: RE: RE: Where are they now? | Jun 12, 2006, 8:18 pm |
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| RE: RE: Family ties | Devil's Spawn | Jun 12, 2006, 10:22 am |
| RE: RE: RE: RE: Thomas Masciarelli | You must be desperate! | Jun 12, 2006, 9:04 am |
| RE: Family ties | Devil's Spawn | Jun 10, 2006, 6:31 pm |
| RE: RE: RE: Thomas Masciarelli | ced | Jun 10, 2006, 9:30 am |
| Family ties | S | Jun 9, 2006, 6:50 pm |
| RE: RE: RE: RE: RE: RE: RE: RE: RE: RE: RE: Where are they s | ced | Jun 9, 2006, 3:00 pm |
| RE: RE: Thomas Masciarelli | Det Ted Padich | Jun 8, 2006, 3:07 pm |
| RE: RE: RE: state dropped the ball | TOM is a CON | Jun 8, 2006, 12:53 pm |
| RE: RE: RE: state dropped the ball | j | Jun 8, 2006, 12:40 pm |
| RE: RE: state dropped the ball | Chardailey | Jun 8, 2006, 11:58 am |
| RE: state dropped the ball | Show me the money! | Jun 7, 2006, 9:44 am |
| RE: RE: RE: RE: RE: RE: RE: RE: RE: RE: Where are they servi | Want my money! | Jun 6, 2006, 8:08 pm |
| RE: RE: RE: RE: RE: RE: RE: RE: RE: Where are they serving t | Voice of Reason | Jun 6, 2006, 3:07 pm |
| RE: RE: RE: RE: RE: RE: RE: RE: Where are they serving their | TY Voice of reason finally | Jun 6, 2006, 2:09 pm |
| RE: RE: RE: RE: RE: RE: RE: Where are they serving their tim | A Voice of Reason - Finally! | Jun 6, 2006, 9:41 am |
| RE: RE: RE: RE: RE: RE: Where are they serving their time? | Exactly! | Jun 6, 2006, 8:23 am |
| RE: RE: RE: RE: RE: Where are they serving their time? | Thank you play nice | Jun 6, 2006, 8:16 am |
| RE: RE: RE: RE: Where are they serving their time? | Play Nice! | Jun 6, 2006, 6:31 am |
| RE: RE: RE: Where are they serving their time? | You're so lame! | Jun 5, 2006, 9:52 pm |
| RE: Where are they serving their time? | Who cares where they are? | Jun 5, 2006, 3:11 pm |
| RE: MONKEY BRAINS | Jun 5, 2006, 2:42 pm |
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| MONKEY BRAINS | ashley | Jun 5, 2006, 2:16 pm |
| RE: RE: Where are they serving their time? | S | Jun 5, 2006, 11:47 am |
| RE: Where are they serving their time? | and, your point is..... | Jun 5, 2006, 8:19 am |
| Where are they serving their time? | S | Jun 4, 2006, 9:15 pm |
| RE: Try and see the forest from the trees, please! | Now I understand! | Jun 4, 2006, 6:10 pm |
| Try and see the forest from the trees, please! | An Investor | Jun 4, 2006, 2:00 pm |
| Truth | k | Jun 3, 2006, 5:18 pm |
| RE: Follow the Leader | Time for a new leader! | Jun 2, 2006, 12:56 pm |
| RE: RE: god bless america???? | Get the Point | Jun 2, 2006, 12:24 pm |
| RE: god bless america???? | S | Jun 1, 2006, 9:53 pm |
| RE: god bless america???? | Judge has his own issues! | Jun 1, 2006, 7:57 pm |
| RE: Where are they now? | Disgusted with Dummies | Jun 1, 2006, 2:30 pm |
| god bless america???? | A | Jun 1, 2006, 10:48 am |
| RE: RE: Follow the Leader | trying to make you learn | Jun 1, 2006, 10:31 am |
| RE: Photo/info search | Meagerly Informed | Jun 1, 2006, 8:59 am |
| RE: state dropped the ball | Mis-Lead by State | May 31, 2006, 3:51 pm |
| state dropped the ball | Carla | May 31, 2006, 9:46 am |
| RE: Photo/info search | Dumb Founded | May 31, 2006, 9:35 am |
| Photo/info search | S | May 31, 2006, 8:56 am |
| RE: RE: 3 cheers | Eddy -Retired NY Detective | May 30, 2006, 9:06 pm |
| RE: 3 cheers | Tina | May 30, 2006, 3:54 pm |
| 3 cheers | Carla | May 30, 2006, 2:21 pm |
| RE: RE: Where are they now? | May 30, 2006, 2:06 pm |
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| RE: RE: invest in a hobby you losers | May 30, 2006, 1:13 pm |
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| RE: invest in a hobby you losers | May 30, 2006, 11:29 am |
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| RE: RE: Follow the Leader | May 30, 2006, 11:22 am |
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| RE: Follow the Leader | May 30, 2006, 11:09 am |
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| invest in a hobby you losers | May 30, 2006, 9:50 am |
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| RE: RE: carol | Someone who was there! | May 30, 2006, 9:38 am |
| Follow the Leader | An INVESTOR | May 30, 2006, 6:46 am |
| RE: Where are they now? | May 29, 2006, 8:29 pm |
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| Where are they now? | J | May 29, 2006, 4:21 pm |
| RE: carol | May 28, 2006, 11:49 am |
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| RE: Thomas Masciarelli | kalju nekvasil | Apr 23, 2006, 8:15 pm |
| RE: RE: RE: RE: RE: Thomas Masciarelli | Det Ted Padich | Apr 10, 2006, 7:37 am |
| RE: RE: RE: RE: Thomas Masciarelli | Zora | Mar 31, 2006, 4:36 pm |
| JUSTA WONDERING | K.W. | Mar 31, 2006, 3:31 pm |
| JUSTA WONDERING | K.W. | Mar 31, 2006, 3:31 pm |
| RE: RE: RE: Thomas Masciarelli | Masciarelli | Feb 7, 2006, 11:34 pm |
| RE: RE: RE: Tandaleesi | Det. Ted Padich | Aug 5, 2005, 1:55 pm |
| RE: RE: Tandaleesi | Tandaleesi | Jun 8, 2005, 5:54 am |
| RE: Tandaleesi | Carol | Jun 7, 2005, 4:06 pm |
| carol | Tandaleesi | Jun 7, 2005, 10:31 am |
| RE: RE: Donna and Karen | Carol | Jun 6, 2005, 6:32 pm |
| RE: Donna and Karen | donna | May 29, 2005, 7:10 am |
| Donna and Karen | Tony | May 28, 2005, 8:28 pm |
| RE: RE: RE: RE: RE: RE: RE: Commit the crime, do the time... | Karen | May 27, 2005, 8:40 am |
| RE: RE: RE: RE: RE: RE: Commit the crime, do the time... | donna | May 27, 2005, 5:47 am |
| RE: RE: RE: RE: RE: RE: Commit the crime, do the time... | Karen | May 26, 2005, 11:17 am |
| RE: RE: RE: RE: RE: Commit the crime, do the time... | donna | May 26, 2005, 6:21 am |
| RE: the objective | K | May 25, 2005, 4:13 pm |
| RE: RE: RE: Thomas Masciarelli | Just an opinionated RedNeck | May 25, 2005, 11:03 am |
| RE: RE: RE: RE: Commit the crime, do the time... | M | May 25, 2005, 11:01 am |
| RE: RE: RE: Commit the crime, do the time... | May 25, 2005, 10:57 am |
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| RE: RE: Commit the crime, do the time... | May 25, 2005, 8:32 am |
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| RE: Commit the crime, do the time... | Taddeo | May 25, 2005, 8:23 am |
| RE: RE: RE: RE: Steve | donna | May 24, 2005, 6:47 pm |
| RE: RE: RE: Steve | B | May 24, 2005, 2:21 pm |
| RE: RE: Steve & Joyce | May 24, 2005, 12:14 pm |
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| RE: Steve & Joyce | TP | May 24, 2005, 10:34 am |
| RE: RE: Steve | Donald E | May 24, 2005, 10:23 am |
| RE: Steve & Joyce | May 23, 2005, 9:36 pm |
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| Steve & Joyce | JoAnn C | May 23, 2005, 6:56 pm |
| Steven Petrarca | KD | May 23, 2005, 5:19 pm |
| tom,steve,michele & joyce | bonni | May 23, 2005, 2:45 pm |
| RE: RE: Funny | Bob, P.C. & Richard | May 23, 2005, 1:50 pm |
| RE: Tom | May 23, 2005, 1:13 pm |
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| RE: Funny | L | May 23, 2005, 11:37 am |
| Funny | M | May 23, 2005, 11:12 am |
| Thomas Maciarelli | Frelander | May 22, 2005, 9:26 pm |
| RE: RE: Thomas Masciarelli | Gus Paladino | May 22, 2005, 8:50 pm |
| RE: Commit the crime, do the time... | donna | May 22, 2005, 6:24 pm |
| Commit the crime, do the time... | donna | May 22, 2005, 6:18 pm |
| RE: RE: Thomas Masciarelli | Pete | May 22, 2005, 11:31 am |
| RE: Thomas Masciarelli | May 22, 2005, 10:59 am |
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| RE: Mike and Mary??? | Susan | May 21, 2005, 3:42 pm |
| RE: Thomas Masciarelli | Peter | May 21, 2005, 2:29 pm |
| RE: RE: Thomas Masciarelli | Amanda and Stephen Morin | May 21, 2005, 12:08 pm |
| RE: RE: RE: Thomas Masciarelli | taddeo | May 21, 2005, 11:17 am |
| RE: RE: Thomas Masciarelli | may | May 21, 2005, 8:49 am |
| RE: Thomas Masciarelli | Mike & Mary | May 21, 2005, 7:55 am |
| RE: Thomas Masciarelli | May 20, 2005, 3:23 pm |
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| RE: RE: Thomas Masciarelli | John | May 20, 2005, 2:56 pm |
| RE: Thomas Masciarelli | Gina and Michael | May 20, 2005, 2:42 pm |
| RE: Thomas Masciarelli | Julia and Domenic | May 20, 2005, 2:04 pm |
| RE: RE: Thomas Masciarelli | Jenny | May 20, 2005, 10:11 am |
| RE: Thomas Masciarelli | Tony | May 20, 2005, 9:43 am |
| Steven Petrarca | AnnMarie | May 20, 2005, 9:04 am |
| Thomas Masciarelli | Taddeo | May 19, 2005, 7:36 am |
| Back to article | ||
Subject: RE: RE: TIME TO TALK TURKEY!
If we the Investors/Victims get behind Steve, and yes; he's going to need patience and some help, he can do it inspite of the pitfalls his former partner put in path, inspite of the money he stole from our properties that Steve bought for American Income.
Steve can do it and Steve will do it.
Patience is gift from God, so will be the fact that the Judge will be open minded to accept a plan that will work for the Victims. There is strength in numbers - let's stick together and work together. Being divided will get us no where and surely not our money.
THE NEED FOR RESTITUTION FAR OUT WEIGHS THE NEED FOR INCARCERATION.