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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 |
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Subject: NEVER OVER TILL ITS OVER