The man who masterminded an $800 million Florida insurance scam that fleeced more than 30,000 investors is appealing his 20-year prison term. The attorney for 64-year-old Joel Steinger filed notice of appeal this week in Miami federal court. Steinger was …
The man who masterminded an $800 million insurance scam that fleeced tens of thousands of investors in one of Florida’s all-time largest fraud schemes was sentenced Friday to 20 years in prison. U.S. District Judge Robert Scola gave Joel Steinger, …
A South Florida attorney has been sentenced to 10 years in federal prison for his involvement in an $800 million death benefits insurance fraud scheme. U.S. District Judge Robert Scola imposed the sentence Tuesday on Anthony Livoti Jr., who was …
A South Florida attorney has been convicted for his role in an $800 million insurance fraud scheme involving investments in death benefits. A jury on Wednesday convicted 64-year-old Anthony Livoti Jr. of money laundering and fraud conspiracy in the Mutual …
The alleged leader of an $800 million South Florida insurance fraud scheme has been found competent to stand trial despite severe pain from a spinal cord ailment that requires him to take powerful drugs including morphine. U.S. District Judge Robert …
