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05/04/2012 5/4/2012 4:00:00 AM	Consumer Alert: Beware of Social Networking Stock Scams Consumer Alert: Beware of Social Networking Stock Scams	4056
04/24/2012 4/24/2012 4:00:00 AM	FRAUDULENT LETTER USING OFR LETTERHEAD IN SCAM FRAUDULENT LETTER USING OFR LETTERHEAD IN SCAM	4050
03/27/2012 3/27/2012 4:00:00 AM	CHARLES SCHWAB AGREES TO PAY $1.1 MILLION SETTLEMENT FOR DISTRIBUTING INACCURATE SECURITIES INFORMATION TO INVESTORS CHARLES SCHWAB AGREES TO PAY $1.1 MILLION SETTLEMENT FOR DISTRIBUTING INACCURATE SECURITIES INFORMATION TO INVESTORS	4035
03/09/2012 3/9/2012 5:00:00 AM	MEDIA ADVISORY: OFR Commissioner Tom Grady Commends the Florida Legislature for Passing Tougher Penalties for Securities Violations Offenders MEDIA ADVISORY: OFR Commissioner Tom Grady Commends the Florida Legislature for Passing Tougher Penalties for Securities Violations Offenders	4028
03/02/2012 3/2/2012 5:00:00 AM	FLORIDA OFFICE OF FINANCIAL REGULATION ANNOUNCES COMMISSIONER’S ADVISORY COUNCIL TO HELP IDENTIFY AND COMBAT SECURITIES FRAUD FLORIDA OFFICE OF FINANCIAL REGULATION ANNOUNCES COMMISSIONER’S ADVISORY COUNCIL TO HELP IDENTIFY AND COMBAT SECURITIES FRAUD	4021
02/27/2012 2/27/2012 5:00:00 AM	FLORIDA OFFICE OF FINANCIAL REGULATION PARTNERS WITH FINANCIAL FRAUD SURVIVOR TO WARN CONSUMERS ABOUT THE DANGERS OF FRAUDULENT FINANCIAL PRODUCTS FLORIDA OFFICE OF FINANCIAL REGULATION PARTNERS WITH FINANCIAL FRAUD SURVIVOR TO WARN CONSUMERS ABOUT THE DANGERS OF FRAUDULENT FINANCIAL PRODUCTS	4019
02/24/2012 2/24/2012 5:00:00 AM	FLORIDA OFFICE OF FINANCIAL REGULATION RECOGNIZES ‘MILITARY SAVES WEEK’ AND ENCOURGAGES ALL MILITARY FAMILIES TO PRACTICE FINANCIAL FITNESS FLORIDA OFFICE OF FINANCIAL REGULATION RECOGNIZES ‘MILITARY SAVES WEEK’ AND ENCOURGAGES ALL MILITARY FAMILIES TO PRACTICE FINANCIAL FITNESS	4017
01/18/2012 1/18/2012 5:00:00 AM	ANTHONY CUTAIA SENTENCED FOR MAIL AND WIRE FRAUD; FLORIDA SENIOR WARNS AGAINST INVESTMENT FRAUD AFTER LOSING LIFE SAVINGS ANTHONY CUTAIA SENTENCED FOR MAIL AND WIRE FRAUD; FLORIDA SENIOR WARNS AGAINST INVESTMENT FRAUD AFTER LOSING LIFE SAVINGS	4001
12/22/2011 12/22/2011 5:00:00 AM	FLORIDA OFFICE OF FINANCIAL REGULATION ANNOUNCES MULTI-STATE SETTLEMENT WITH BANK OF NEW YORK MELLON REGARDING AUCTION RATE SECURITIES PRACTICES FLORIDA OFFICE OF FINANCIAL REGULATION ANNOUNCES MULTI-STATE SETTLEMENT WITH BANK OF NEW YORK MELLON REGARDING AUCTION RATE SECURITIES PRACTICES	3994
11/18/2011 11/18/2011 5:00:00 AM	SENIORS SPEAK OUT ABOUT BEING VICTIMIZED TO GOLD INVESTMENT SCAM ARTIST; PRECIOUS METAL CON ARTIST SENTENCED TO PRISON SENIORS SPEAK OUT ABOUT BEING VICTIMIZED TO GOLD INVESTMENT SCAM ARTIST; PRECIOUS METAL CON ARTIST SENTENCED TO PRISON	3984
11/15/2011 11/15/2011 5:00:00 AM	FLORIDA COLLECTS $1.75 MILLION FINE FROM GOLDMAN SACHS; BILLIONS RETURNED TO CONSUMERS NATIONWIDE FLORIDA COLLECTS $1.75 MILLION FINE FROM GOLDMAN SACHS; BILLIONS RETURNED TO CONSUMERS NATIONWIDE	3977
11/14/2011 11/14/2011 5:00:00 AM	Florida Office of Financial Regulation and Collier County Sheriff’s Office Partner to Enhance Enforcement Against Financial Crimes Florida Office of Financial Regulation and Collier County Sheriff’s Office Partner to Enhance Enforcement Against Financial Crimes	3976
10/28/2011 10/28/2011 4:00:00 AM	Congressional Delegation Letter: Nonresident Alien Bank Reporting Requirements Congressional Delegation Letter: Nonresident Alien Bank Reporting Requirements	3971
10/24/2011 10/24/2011 4:00:00 AM	Guardian Financial Network, OFR issued an Emergency Order suspending the licenses of four individual loan originators and the mortgage lender Guardian Guardian Financial Network, OFR issued an Emergency Order suspending the licenses of four individual loan originators and the mortgage lender Guardian	3968
09/01/2011 9/1/2011 4:00:00 AM	OFR Investigation Leads to SEC Charges Against Two Florida Men in Ponzi Scheme Defrauding Teachers and Retirees OFR Investigation Leads to SEC Charges Against Two Florida Men in Ponzi Scheme Defrauding Teachers and Retirees	3938
08/25/2011 8/25/2011 4:00:00 AM	OFR - Top Ten Investor Traps OFR - Top Ten Investor Traps	3933
08/22/2011 8/22/2011 4:00:00 AM	State Regulator Confident Ocean Bank will Comply with Regulatory Agreement State Regulator Confident Ocean Bank will Comply with Regulatory Agreement	3931
08/04/2011 8/4/2011 4:00:00 AM	OFR ASSISTS IN INVESTIGATION OF $2.5 MILLION REVERSE MORTGAGE AND LOAN MODIFICATION SCHEME OFR ASSISTS IN INVESTIGATION OF $2.5 MILLION REVERSE MORTGAGE AND LOAN MODIFICATION SCHEME	3925
08/02/2011 8/2/2011 4:00:00 AM	Governor Scott and Florida Cabinet Appoint Tom Grady as Commissioner of Financial Regulation Governor Scott and Florida Cabinet Appoint Tom Grady as Commissioner of Financial Regulation	3923
07/21/2011 7/21/2011 4:00:00 AM	FLORIDA FINES BROWARD COUNTY INVESTMENT ADVISER $117,500 AND REVOKES REGISTRATION FOR DEFRAUDING VULNERABLE INVESTOR FLORIDA FINES BROWARD COUNTY INVESTMENT ADVISER $117,500 AND REVOKES REGISTRATION FOR DEFRAUDING VULNERABLE INVESTOR	3921
06/30/2011 6/30/2011 4:00:00 AM	THE FLORIDA OFFICE OF FINANCIAL REGULATION CAUTIONS RETAIL INVESTORS ABOUT EXCHANGE-TRADED FUNDS THE FLORIDA OFFICE OF FINANCIAL REGULATION CAUTIONS RETAIL INVESTORS ABOUT EXCHANGE-TRADED FUNDS	3911
06/29/2011 6/29/2011 4:00:00 AM	FLORIDA ANNOUNCES $300 MILLION MULTI-STATE SETTLEMENT BUY BACK WITH RAYMOND JAMES IN AUCTION RATE SECURITIES INVESTIGATIONS FLORIDA ANNOUNCES $300 MILLION MULTI-STATE SETTLEMENT BUY BACK WITH RAYMOND JAMES IN AUCTION RATE SECURITIES INVESTIGATIONS	3910
06/28/2011 6/28/2011 4:00:00 AM	OFR warns of fraudulent letter and counterfeit cashier’s check OFR warns of fraudulent letter and counterfeit cashier’s check	3909
06/28/2011 6/28/2011 4:00:00 AM	WELLS FARGO AND 13 EMPLOYEES FINED $305,000 BY THE FLORIDA OFFICE OF FINANCIAL REGULATION FOR UNREGISTERED BUSINESS ACTIVITIES WELLS FARGO AND 13 EMPLOYEES FINED $305,000 BY THE FLORIDA OFFICE OF FINANCIAL REGULATION FOR UNREGISTERED BUSINESS ACTIVITIES	3907
06/27/2011 6/27/2011 4:00:00 AM	OFR Bars Florida Company from Offering Loans to Floridians OFR Bars Florida Company from Offering Loans to Floridians	3908
06/08/2011 6/8/2011 4:00:00 AM	BOYNTON BEACH MAN CHARGED WITH MAIL FRAUD IN “PONZI” INVESTMENT SCHEME BOYNTON BEACH MAN CHARGED WITH MAIL FRAUD IN “PONZI” INVESTMENT SCHEME	3897
06/07/2011 6/7/2011 4:00:00 AM	CONSUMERS SHOULD BE WARY OF UNLICENSED PAYDAY LENDERS DOING BUSINESS ONLINE CONSUMERS SHOULD BE WARY OF UNLICENSED PAYDAY LENDERS DOING BUSINESS ONLINE	3895
05/23/2011 5/23/2011 4:00:00 AM	Financial Advisor in Parkland, Florida sentenced to 63 months in prison, followed by 3 years of supervised release. Financial Advisor in Parkland, Florida sentenced to 63 months in prison, followed by 3 years of supervised release.	3891
04/21/2011 4/21/2011 4:00:00 AM	Joint Investigation Leads Two Men to Plead Guilty to Mortgage Fraud Joint Investigation Leads Two Men to Plead Guilty to Mortgage Fraud	3855
04/20/2011 4/20/2011 4:00:00 AM	BUSINESS LOAN SCAM LANDS "LENDER" IN JAIL BUSINESS LOAN SCAM LANDS "LENDER" IN JAIL	3854
04/18/2011 4/18/2011 4:00:00 AM	South Florida Woman Arrested for $3.4 Million Ponzi Scheme Targeting Haitian Community South Florida Woman Arrested for $3.4 Million Ponzi Scheme Targeting Haitian Community	3852
04/15/2011 4/15/2011 4:00:00 AM	Defendant in Investment Fraud Sentenced Defendant in Investment Fraud Sentenced	3851
04/12/2011 4/12/2011 4:00:00 AM	MORTGAGE FRAUD DEFENDANT CONVICTED IN AFFINITY-FRAUD SCHEME INVOLVING HAITIAN-AMERICAN VICTIMS MORTGAGE FRAUD DEFENDANT CONVICTED IN AFFINITY-FRAUD SCHEME INVOLVING HAITIAN-AMERICAN VICTIMS	3847
03/17/2011 3/17/2011 4:00:00 AM	THE FLORIDA OFFICE OF FINANCIAL REGULATION CONGRATULATES 2011 DAVIS PRODUCTIVITY AWARD WINNERS THE FLORIDA OFFICE OF FINANCIAL REGULATION CONGRATULATES 2011 DAVIS PRODUCTIVITY AWARD WINNERS	3848
03/14/2011 3/14/2011 4:00:00 AM	OFR Receives Top Honors and Awards for Extraordinary Efforts andSuccess in the 2010 FSECC OFR Receives Top Honors and Awards for Extraordinary Efforts andSuccess in the 2010 FSECC	3826
03/09/2011 3/9/2011 5:00:00 AM	THE FLORIDA OFFICE OF FINANCIAL REGULATION SERVES THE 100TH CEASE & DESIST ORDER AS PART OF THE STATEWIDE CRACKDOWN ON UNLAWFUL MORTGAGE MODIFICATION ACTIVITIES THE FLORIDA OFFICE OF FINANCIAL REGULATION SERVES THE 100TH CEASE & DESIST ORDER AS PART OF THE STATEWIDE CRACKDOWN ON UNLAWFUL MORTGAGE MODIFICATION ACTIVITIES	3823
02/23/2011 2/23/2011 5:00:00 AM	Pearlman Sales Agent Who Targeted Elderly Investors Indicted Pearlman Sales Agent Who Targeted Elderly Investors Indicted	3810
02/11/2011 2/11/2011 5:00:00 AM	OFR ASSIST LEADS TO SENTENCING IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME OFR ASSIST LEADS TO SENTENCING IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME	3803
02/11/2011 2/11/2011 5:00:00 AM	OFR ASSIST LEADS TO GUILTY PLEA OF BROWARD FINANCIAL ADVISOR OFR ASSIST LEADS TO GUILTY PLEA OF BROWARD FINANCIAL ADVISOR	3802
02/11/2011 2/11/2011 5:00:00 AM	Premier American Bank, National Association, Miami, Florida, Assumes All of the Deposits of Sunshine State Community Bank, Port Orange, Florida Premier American Bank, National Association, Miami, Florida, Assumes All of the Deposits of Sunshine State Community Bank, Port Orange, Florida	3801
01/19/2011 1/19/2011 5:00:00 AM	Mortgage Broker Pleads Guilty to Filling False Tax Returns Mortgage Broker Pleads Guilty to Filling False Tax Returns	3783
01/14/2011 1/14/2011 5:00:00 AM	JOINT INVESTIGATION LEADS TO MIAMI ARREST IN SECURITIES FRAUD CASE JOINT INVESTIGATION LEADS TO MIAMI ARREST IN SECURITIES FRAUD CASE	3781
12/30/2010 12/30/2010 5:00:00 AM	OFR INVESTIGATION LEADS TO MIAMI ARREST IN INTERNATIONAL INVESTMENT FRAUD CASE OFR INVESTIGATION LEADS TO MIAMI ARREST IN INTERNATIONAL INVESTMENT FRAUD CASE	3772
12/29/2010 12/29/2010 5:00:00 AM	MORTGAGE PROFESSIONALS THAT FILE A NEW APPLICATION IN NMLS BY 12/31/10 NOW HAVE UNTIL 3/31/11 TO COMPLETE NMLS APPLICATION PROCESS MORTGAGE PROFESSIONALS THAT FILE A NEW APPLICATION IN NMLS BY 12/31/10 NOW HAVE UNTIL 3/31/11 TO COMPLETE NMLS APPLICATION PROCESS	3771
12/17/2010 12/17/2010 5:00:00 AM	The Bank of Miami, National Association, Coral Gables, Florida, closed by The Office of the Comptroller of the Currency The Bank of Miami, National Association, Coral Gables, Florida, closed by The Office of the Comptroller of the Currency	3757
12/16/2010 12/16/2010 5:00:00 AM	Fort Lauderdale attorney pled guilty to charge of one count of mail fraud involving the theft of clients monies from trust account. Fort Lauderdale attorney pled guilty to charge of one count of mail fraud involving the theft of clients monies from trust account.	3756
12/15/2010 12/15/2010 5:00:00 AM	OFR Assist Leads to Arrest of Fort Lauderdale Man on Mail Fraud Charges in Connection with Mortgage Fruad OFR Assist Leads to Arrest of Fort Lauderdale Man on Mail Fraud Charges in Connection with Mortgage Fruad	3753
12/07/2010 12/7/2010 5:00:00 AM	If Applications Not Submitted in Time, Thousands of Mortgage Professional may be Unable to Legally Work as of 1/1/2011 If Applications Not Submitted in Time, Thousands of Mortgage Professional may be Unable to Legally Work as of 1/1/2011	3751
11/22/2010 11/22/2010 5:00:00 AM	Centennial Bank, Conway, Arkansas, Assumes All of the Deposits of Gulf State Community Bank, Carrabelle, Florida Centennial Bank, Conway, Arkansas, Assumes All of the Deposits of Gulf State Community Bank, Carrabelle, Florida	3744
11/22/2010 11/22/2010 5:00:00 AM	JOINT INVESTIGATION LEADS TO ARREST IN SECURITIES FRAUD CASE IN ESCAMBIA COUNTY JOINT INVESTIGATION LEADS TO ARREST IN SECURITIES FRAUD CASE IN ESCAMBIA COUNTY	3743
11/19/2010 11/19/2010 5:00:00 AM	ORF Appoints Receivership of Gulf State Community Bank, Carrabelle, Florida ORF Appoints Receivership of Gulf State Community Bank, Carrabelle, Florida	3758
11/08/2010 11/8/2010 5:00:00 AM	DEFENDANT SENTENCED TO 10 YEARS IN FORECLOSURE PREVENTION CASE DEFENDANT SENTENCED TO 10 YEARS IN FORECLOSURE PREVENTION CASE	3735
11/04/2010 11/4/2010 4:00:00 AM	JOINT INVESTIGATION LEADS TO SENTENCING IN SECURITIES FRAUD CASE IN BAY COUNTY JOINT INVESTIGATION LEADS TO SENTENCING IN SECURITIES FRAUD CASE IN BAY COUNTY	3733
10/22/2010 10/22/2010 4:00:00 AM	OFR Appoints Receivership of First Bank of Jacksonville, Jacksonville, Florida OFR Appoints Receivership of First Bank of Jacksonville, Jacksonville, Florida	3760
10/22/2010 10/22/2010 4:00:00 AM	OFR Appoints Receivership of Progress Bank of Florida, Tampa, Florida OFR Appoints Receivership of Progress Bank of Florida, Tampa, Florida	3759
10/22/2010 10/22/2010 4:00:00 AM	Ameris Bank, Moultrie, Georgia, Assumes All of the Deposits of First Bank of Jacksonville, Jacksonville, Florida Ameris Bank, Moultrie, Georgia, Assumes All of the Deposits of First Bank of Jacksonville, Jacksonville, Florida	3728
10/22/2010 10/22/2010 4:00:00 AM	Bay Cities Bank, Tampa, Florida, Assumes All of the Deposits of Progress Bank of Florida, Tampa, Florida Bay Cities Bank, Tampa, Florida, Assumes All of the Deposits of Progress Bank of Florida, Tampa, Florida	3727
10/01/2010 10/1/2010 4:00:00 AM	OFR Appoints Receivership of Wakulla Bank, Crawfordville, Florida OFR Appoints Receivership of Wakulla Bank, Crawfordville, Florida	3761
10/01/2010 10/1/2010 4:00:00 AM	Centennial Bank, Conway, Arkansas, Assumes All of the Deposits of Wakulla Bank, Crawfordville, Florida Centennial Bank, Conway, Arkansas, Assumes All of the Deposits of Wakulla Bank, Crawfordville, Florida	3746
09/24/2010 9/24/2010 4:00:00 AM	First Southern Bank, Boca Raton, Florida, Assumes All of the Deposits of Haven Trust Bank Florida, Ponte Vedra Beach, Florida First Southern Bank, Boca Raton, Florida, Assumes All of the Deposits of Haven Trust Bank Florida, Ponte Vedra Beach, Florida	3745
09/20/2010 9/20/2010 4:00:00 AM	Community National Bank At Bartow, Bartow, Florida, and Independent National Bank, Ocala, Florida, -- closed by the Office of the Comptroller of the Currency Community National Bank At Bartow, Bartow, Florida, and Independent National Bank, Ocala, Florida, -- closed by the Office of the Comptroller of the Currency	3763
09/16/2010 9/16/2010 4:00:00 AM	Joint Efforts Lead to Arrests for Investment Scheme Targeting Haitian Community Joint Efforts Lead to Arrests for Investment Scheme Targeting Haitian Community	3690
09/10/2010 9/10/2010 4:00:00 AM	Bank of the Ozarks, Little Rock, Arkansas, Assumes All of the Deposits of Horizon Bank, Bradenton, Florida Bank of the Ozarks, Little Rock, Arkansas, Assumes All of the Deposits of Horizon Bank, Bradenton, Florida	3683
09/02/2010 9/2/2010 4:00:00 AM	Authorities Crackdown on Unlicensed Mortgage Modification Activities In Clay County Authorities Crackdown on Unlicensed Mortgage Modification Activities In Clay County	3675
08/13/2010 8/13/2010 4:00:00 AM	JOINT INVESTIGATION LEADS TO ARREST IN ALLEGED PONZI SCHEME JOINT INVESTIGATION LEADS TO ARREST IN ALLEGED PONZI SCHEME	3659
08/11/2010 8/11/2010 4:00:00 AM	Two Miami-Dade Residents Convicted in $1 Million Mortgage Fraud Sceme Two Miami-Dade Residents Convicted in $1 Million Mortgage Fraud Sceme	3657
08/04/2010 8/4/2010 4:00:00 AM	OFR releases 2010 Top 10 Investor Traps OFR releases 2010 Top 10 Investor Traps	3652
08/04/2010 8/4/2010 4:00:00 AM	OFR Pensacola Investigation Leads to Additional 270 Charges Filed in Alleged Ponzi Scheme OFR Pensacola Investigation Leads to Additional 270 Charges Filed in Alleged Ponzi Scheme	3651
07/30/2010 7/30/2010 4:00:00 AM	Federal and State Banking Agencies Appoint Receivership of Bayside Savings Bank, Port Saint Joe, Florida and Coastal Community Bank, Panama City Beach, Florida Federal and State Banking Agencies Appoint Receivership of Bayside Savings Bank, Port Saint Joe, Florida and Coastal Community Bank, Panama City Beach, Florida	3764
07/23/2010 7/23/2010 4:00:00 AM	OFR Appoints Receivership of Sterling Bank, Lantana, Florida OFR Appoints Receivership of Sterling Bank, Lantana, Florida	3765
07/22/2010 7/22/2010 4:00:00 AM	Counterfeit OFR Deposit Acceleration Letter in Circulation Counterfeit OFR Deposit Acceleration Letter in Circulation	3642
07/16/2010 7/16/2010 4:00:00 AM	NAFH National Bank, Miami, Florida, Acquires All the Deposits of Two Institutions in Florida: Metro Bank of Dade County, Miami, Florida and Turnberry Bank, Aventura, Florida NAFH National Bank, Miami, Florida, Acquires All the Deposits of Two Institutions in Florida: Metro Bank of Dade County, Miami, Florida and Turnberry Bank, Aventura, Florida	3767
07/16/2010 7/16/2010 4:00:00 AM	Olde Cypress Community Bank, Clewiston, Florida, --closed by the Office of Thrift Supervision Olde Cypress Community Bank, Clewiston, Florida, --closed by the Office of Thrift Supervision	3766
07/16/2010 7/16/2010 4:00:00 AM	CenterState Bank of Florida, National Association, Winter Haven, Florida, Assumes All of the Deposits of Olde Cypress Community Bank, Clewiston, Florida CenterState Bank of Florida, National Association, Winter Haven, Florida, Assumes All of the Deposits of Olde Cypress Community Bank, Clewiston, Florida	3632
07/16/2010 7/16/2010 4:00:00 AM	NAFH National Bank, Miami, Florida, Acquires All the Deposits of Metro Bank of Dade County, Miami and Turnberry Bank, Aventura, Florida, NAFH National Bank, Miami, Florida, Acquires All the Deposits of Metro Bank of Dade County, Miami and Turnberry Bank, Aventura, Florida,	3631
07/08/2010 7/8/2010 4:00:00 AM	OFR investigation leads to arrest of Alberto O’Neill, owner of Skyline Productions & Films, Inc., OFR investigation leads to arrest of Alberto O’Neill, owner of Skyline Productions & Films, Inc.,	3633
07/06/2010 7/6/2010 4:00:00 AM	OFR ASSISTS IN UNCOVERING SOUTH FLORIDA MORTGAGE FRAUD SCAM OFR ASSISTS IN UNCOVERING SOUTH FLORIDA MORTGAGE FRAUD SCAM	3621
06/25/2010 6/25/2010 4:00:00 AM	OFR Closes Peninsula Bank, Englewood, Florida, & Appoints the FDIC as Receiver OFR Closes Peninsula Bank, Englewood, Florida, & Appoints the FDIC as Receiver	3615
06/23/2010 6/23/2010 4:00:00 AM	OFR ASSIST HELPS BRING CHARGES AGAINST WEST PALM BEACH COMPANY OFR ASSIST HELPS BRING CHARGES AGAINST WEST PALM BEACH COMPANY	3611
06/18/2010 6/18/2010 4:00:00 AM	86 SOUTH FLORIDA RESIDENTS CHARGED 86 SOUTH FLORIDA RESIDENTS CHARGED	3607
06/17/2010 6/17/2010 4:00:00 AM	PONZI SCHEMERS CHARGED WITH INVESTMENT FRAUD TARGETING THE HAITIAN COMMUNITY PONZI SCHEMERS CHARGED WITH INVESTMENT FRAUD TARGETING THE HAITIAN COMMUNITY	3604
06/14/2010 6/14/2010 4:00:00 AM	BROWARD TITLE LAWYER CHARGED IN CONNECTION WITH MORTGAGE SCHEME BROWARD TITLE LAWYER CHARGED IN CONNECTION WITH MORTGAGE SCHEME	3598
06/11/2010 6/11/2010 4:00:00 AM	OFR BROWARD COUNTY INVESTIGATION UNCOVERS $2 MILLION MORTGAGE FRAUD SCHEME OFR BROWARD COUNTY INVESTIGATION UNCOVERS $2 MILLION MORTGAGE FRAUD SCHEME	3597
06/10/2010 6/10/2010 4:00:00 AM	OFR: three month joint investigation results in arrest OFR: three month joint investigation results in arrest	3594
06/09/2010 6/9/2010 4:00:00 AM	OFR SHUTS DOWN MORTGAGE LICENSING SYSTEM ON JULY 8 OFR SHUTS DOWN MORTGAGE LICENSING SYSTEM ON JULY 8	3591
06/01/2010 6/1/2010 4:00:00 AM	OFR appoints the FDIC as receiver for three Florida banks OFR appoints the FDIC as receiver for three Florida banks	3577
05/19/2010 5/19/2010 4:00:00 AM	Department of Justice - Two Defendants Sentenced in Connection with Land Sale Scheme Department of Justice - Two Defendants Sentenced in Connection with Land Sale Scheme	3564
05/13/2010 5/13/2010 4:00:00 AM	FBI - Two Plead Guilty in Broward Mortgage Fraud Scheme FBI - Two Plead Guilty in Broward Mortgage Fraud Scheme	3553
05/10/2010 5/10/2010 4:00:00 AM	UNITED STATES ATTORNEY'S OFFICE - FORMER OWNER OF MORTGAGE COMPANY, TITLE COMPANY OWNER, AND THREE OTHERS CHARGED IN MORTGAGE FRAUD CONSPIRACY UNITED STATES ATTORNEY'S OFFICE - FORMER OWNER OF MORTGAGE COMPANY, TITLE COMPANY OWNER, AND THREE OTHERS CHARGED IN MORTGAGE FRAUD CONSPIRACY	3544
05/10/2010 5/10/2010 4:00:00 AM	US STATE ATTORNEY'S OFFICE - ATTORNEY PLEADS GUILTY TO MORTGAGE FRAUD CONSPIRACY IN WEST PALM BEACH US STATE ATTORNEY'S OFFICE - ATTORNEY PLEADS GUILTY TO MORTGAGE FRAUD CONSPIRACY IN WEST PALM BEACH	3543
05/10/2010 5/10/2010 4:00:00 AM	US STATE ATTORNEY'S OFFICE - FOUR BROWARD AND PALM BEACH RESIDENTS CHARGED IN MULTI- MILLION DOLLAR MORTGAGE FRAUD SCHEME US STATE ATTORNEY'S OFFICE - FOUR BROWARD AND PALM BEACH RESIDENTS CHARGED IN MULTI- MILLION DOLLAR MORTGAGE FRAUD SCHEME	3542
05/07/2010 5/7/2010 4:00:00 AM	First Federal Bank of Florida, Lake City, Florida, Assumes All of the Deposits of The Bank of Bonifay, Bonifay, Florida First Federal Bank of Florida, Lake City, Florida, Assumes All of the Deposits of The Bank of Bonifay, Bonifay, Florida	3541
04/21/2010 4/21/2010 4:00:00 AM	SEC Charges Prominent Miami Beach Businessman in $900 Million Ponzi Scheme SEC Charges Prominent Miami Beach Businessman in $900 Million Ponzi Scheme	3526
04/21/2010 4/21/2010 4:00:00 AM	*CONSUMER ALERT CONSUMER ALERT CONSUMER ALERT* CONSUMER ALERT CONSUMER ALERT CONSUMER ALERT	3508
04/19/2010 4/19/2010 4:00:00 AM	ORGANIZER IN TOP DOT MORTGAGE SCHEME PLEADS GUILTY IN WEST PALM BEACH ORGANIZER IN TOP DOT MORTGAGE SCHEME PLEADS GUILTY IN WEST PALM BEACH	3507
04/16/2010 4/16/2010 4:00:00 AM	FDIC - TD Bank, National Association, Wilmington, Delaware, Acquires All the Deposits of Three Florida Institutions FDIC - TD Bank, National Association, Wilmington, Delaware, Acquires All the Deposits of Three Florida Institutions	3506
04/14/2010 4/14/2010 4:00:00 AM	US Department of Justice Press Release: TRADER SENTENCED TO 5 YEARS FOR FRAUD, TAX CRIMES US Department of Justice Press Release: TRADER SENTENCED TO 5 YEARS FOR FRAUD, TAX CRIMES	3509
03/25/2010 3/25/2010 4:00:00 AM	CONSUMER ALERT: Orlando Loan Modification Company & its Principal Served with Order to Cease and Desist CONSUMER ALERT: Orlando Loan Modification Company & its Principal Served with Order to Cease and Desist	3485
03/19/2010 3/19/2010 4:00:00 AM	CONSUMER ALERT: Orlando Loan Modification Companies and their Principals Service with Immediate Final Order to Cease & Desist CONSUMER ALERT: Orlando Loan Modification Companies and their Principals Service with Immediate Final Order to Cease & Desist	3481
03/17/2010 3/17/2010 4:00:00 AM	US Attorney's Office Press Release: Superseding Indictment Returned Adding Defendants in Mortgage Fraud Case US Attorney's Office Press Release: Superseding Indictment Returned Adding Defendants in Mortgage Fraud Case	3479
03/17/2010 3/17/2010 4:00:00 AM	Florida Department of Law Enforcement Press Release - Four Charged with Securities Fraud Florida Department of Law Enforcement Press Release - Four Charged with Securities Fraud	3478
03/17/2010 3/17/2010 4:00:00 AM	CONSUMER ALERT: Fort Myers Loan Modification Companies and Their Principals Served with Immediate Final Order to Cease and Desist CONSUMER ALERT: Fort Myers Loan Modification Companies and Their Principals Served with Immediate Final Order to Cease and Desist	3477
03/16/2010 3/16/2010 4:00:00 AM	CONSUMER ALERT: Tampa Loan Modification Companies & Their Principals Served with Immediate Final Order to Cease & Desist CONSUMER ALERT: Tampa Loan Modification Companies & Their Principals Served with Immediate Final Order to Cease & Desist	3475
03/16/2010 3/16/2010 4:00:00 AM	CONSUMER ALERT - OFR prohibits Modification Consulting Services, SWFL Consulting & Marketing and their principals from providing loan modification services.~ CONSUMER ALERT - OFR prohibits Modification Consulting Services, SWFL Consulting & Marketing and their principals from providing loan modification services.~	3466
03/13/2010 3/13/2010 5:00:00 AM	Office of Financial Regulation participates in South Florida Community Forum on Housing Issues Office of Financial Regulation participates in South Florida Community Forum on Housing Issues	3473
03/12/2010 3/12/2010 5:00:00 AM	Centennial Bank, Conway, Arkansas, Assumes All Deposits of Old Southern Bank, Orlando, Florida Centennial Bank, Conway, Arkansas, Assumes All Deposits of Old Southern Bank, Orlando, Florida	3471
03/11/2010 3/11/2010 5:00:00 AM	United States Attorney for the Southern District of Florida -FRAUDSTERS PLEAD GUILTY United States Attorney for the Southern District of Florida -FRAUDSTERS PLEAD GUILTY	3469
03/10/2010 3/10/2010 5:00:00 AM	CONSUMER ALERT: OFR prohibits America Loan Modification Group, a.k.a. National Mortgage Solutions, and its principals from providing loan modification services in Florida CONSUMER ALERT: OFR prohibits America Loan Modification Group, a.k.a. National Mortgage Solutions, and its principals from providing loan modification services in Florida	3467
03/09/2010 3/9/2010 5:00:00 AM	Department of Justice Press Release: Wife of Phoenix Diversified Commodities Trader Sentenced in Tax Fraud Case Department of Justice Press Release: Wife of Phoenix Diversified Commodities Trader Sentenced in Tax Fraud Case	3456
03/01/2010 3/1/2010 5:00:00 AM	PRONTO ENVIOS PROHIBITED FROM PROVIDING MONEY TRANSMITTING SERVICES IN FLORIDA PRONTO ENVIOS PROHIBITED FROM PROVIDING MONEY TRANSMITTING SERVICES IN FLORIDA	3446
02/25/2010 2/25/2010 5:00:00 AM	OCALA MAN PLEADS GUILTY TO RACKETEERING CHARGES IN MORTGAGE FRAUD SCHEME OCALA MAN PLEADS GUILTY TO RACKETEERING CHARGES IN MORTGAGE FRAUD SCHEME	3439
02/18/2010 2/18/2010 5:00:00 AM	OFR CRACKS DOWN ON UNLICENSED MORTGAGE MODIFICATION ACTIVITIES IN PALM BEACH, BROWARD AND MIAMI-DADE COUNTIES OFR CRACKS DOWN ON UNLICENSED MORTGAGE MODIFICATION ACTIVITIES IN PALM BEACH, BROWARD AND MIAMI-DADE COUNTIES	3431
02/04/2010 2/4/2010 5:00:00 AM	OFR CRACKS DOWN ON UNLICENSED MORTGAGE OFR CRACKS DOWN ON UNLICENSED MORTGAGE	3424
12/30/2009 12/30/2009 5:00:00 AM	Florida Office of Financial Regulation Hires Communications Director Florida Office of Financial Regulation Hires Communications Director	3392
12/07/2009 12/7/2009 5:00:00 AM	New Law Requires All Loan Modifiers To Be Licensed New Law Requires All Loan Modifiers To Be Licensed	3356
09/01/2009 9/1/2009 4:00:00 AM	FLORIDA OFFICE OF FINANCIAL REGULATION FINALIZES AGREEMENT WITH MERRILL LYNCH TO SETTLE AUCTION RATE SECURITIES CASE FLORIDA OFFICE OF FINANCIAL REGULATION FINALIZES AGREEMENT WITH MERRILL LYNCH TO SETTLE AUCTION RATE SECURITIES CASE	3270
08/21/2009 8/21/2009 4:00:00 AM	OFR Issues Second Emergency Cease and Desist Against Taylor, Bean, & Whitaker OFR Issues Second Emergency Cease and Desist Against Taylor, Bean, & Whitaker	3259
08/14/2009 8/14/2009 4:00:00 AM	STATEMENT BY FLA. OFR ACTING COMMISSIONER LINDA CHARITY ON CLOSURE OF COLONIAL BANK STATEMENT BY FLA. OFR ACTING COMMISSIONER LINDA CHARITY ON CLOSURE OF COLONIAL BANK	3253
08/07/2009 8/7/2009 4:00:00 AM	STEARNS BANK NATIONAL ASSOCIATION ASSUMES DEPOSITS OF FIRST STATE BANK STEARNS BANK NATIONAL ASSOCIATION ASSUMES DEPOSITS OF FIRST STATE BANK	3245
08/07/2009 8/7/2009 4:00:00 AM	OFR ISSUES EMERGENCY CEASE AND DESIST AGAINST TAYLOR, BEAN, & WHITAKER OFR ISSUES EMERGENCY CEASE AND DESIST AGAINST TAYLOR, BEAN, & WHITAKER	3244
07/31/2009 7/31/2009 4:00:00 AM	STONEGATE BANK ASSUMES ALL DEPOSITS OF INTEGRITY BANK STONEGATE BANK ASSUMES ALL DEPOSITS OF INTEGRITY BANK	3239
07/30/2009 7/30/2009 4:00:00 AM	FLORIDA OFFICE OF FINANCIAL REGULATION FINALIZES AGREEMENT WITH BANC OF AMERICA SECURITIES LLC AND BANC OF AMERICA INVESTMENT SERVICES, INC. TO SETTLE AUCTION RATE SECURITIES CASE FLORIDA OFFICE OF FINANCIAL REGULATION FINALIZES AGREEMENT WITH BANC OF AMERICA SECURITIES LLC AND BANC OF AMERICA INVESTMENT SERVICES, INC. TO SETTLE AUCTION RATE SECURITIES CASE	3237
06/05/2009 6/5/2009 4:00:00 AM	Florida Office of Financial Regulation Finalizes Agreement with JP Morgan Chase & Co. to Settle Auction Rate Securities Case Florida Office of Financial Regulation Finalizes Agreement with JP Morgan Chase & Co. to Settle Auction Rate Securities Case	3207
05/11/2009 5/11/2009 4:00:00 AM	INVESTIGATE BEFORE YOU INVEST: Florida Office of Financial Regulation Offers Extensive Background Information on Stockbrokers and Investment Advisers INVESTIGATE BEFORE YOU INVEST: Florida Office of Financial Regulation Offers Extensive Background Information on Stockbrokers and Investment Advisers	3190
04/24/2009 4/24/2009 4:00:00 AM	EASTERN FINANCIAL FLORIDA CREDIT UNION, MIRAMAR, FLORIDA, PLACED IN CONSERVATORSHIP EASTERN FINANCIAL FLORIDA CREDIT UNION, MIRAMAR, FLORIDA, PLACED IN CONSERVATORSHIP	3171
03/27/2009 3/27/2009 4:00:00 AM	Lottery Scam Uses Office of Financial Regulation’s Name and Address Lottery Scam Uses Office of Financial Regulation’s Name and Address	3161
03/26/2009 3/26/2009 4:00:00 AM	FDLE ARRESTS FIVE IN MORTGAGE FRAUD CASE FDLE ARRESTS FIVE IN MORTGAGE FRAUD CASE	3152
03/04/2009 3/4/2009 5:00:00 AM	FLORIDA OFFICE OF FINANCIAL REGULATION RECEIVES RE-ACCREDITATION FROM CSBS FLORIDA OFFICE OF FINANCIAL REGULATION RECEIVES RE-ACCREDITATION FROM CSBS	3126
02/13/2009 2/13/2009 5:00:00 AM	TIB BANK ASSUMES DEPOSITS OF RIVERSIDE BANK OF THE GULF COAST TIB BANK ASSUMES DEPOSITS OF RIVERSIDE BANK OF THE GULF COAST	3115
02/12/2009 2/12/2009 5:00:00 AM	Home Equity Mortgage Company Placed into Receivership Home Equity Mortgage Company Placed into Receivership	3111
01/30/2009 1/30/2009 5:00:00 AM	OUTREACH HOUSING, L.L.C. PLACED INTO RECEIVERSHIP OUTREACH HOUSING, L.L.C. PLACED INTO RECEIVERSHIP	3099
01/22/2009 1/22/2009 5:00:00 AM	PENSACOLA TAX ADVISOR SENTENCED TO 25 YEARS FOR WHITE COLLAR CRIME PENSACOLA TAX ADVISOR SENTENCED TO 25 YEARS FOR WHITE COLLAR CRIME	3087
01/12/2009 1/12/2009 5:00:00 AM	NEW RULES PROTECT FLORIDA SENIORS FROM MISLEADING PROFESSIONAL DESIGNATIONS NEW RULES PROTECT FLORIDA SENIORS FROM MISLEADING PROFESSIONAL DESIGNATIONS	3084
11/19/2008 11/19/2008 5:00:00 AM	Investor Education in Your Community, a free non-commercial program Investor Education in Your Community, a free non-commercial program	3059
10/31/2008 10/31/2008 4:00:00 AM	Fifth Third Bank Assumes All Deposits of Freedom Bank Fifth Third Bank Assumes All Deposits of Freedom Bank	3053
10/10/2008 10/10/2008 4:00:00 AM	FLORIDA SECURITIES REGULATOR SUPPORTS “PROTECTING SENIOR INVESTORS” REPORT FLORIDA SECURITIES REGULATOR SUPPORTS “PROTECTING SENIOR INVESTORS” REPORT	3037
09/23/2008 9/23/2008 4:00:00 AM	Don Saxon, Commissioner of the Office of Financial Regulation Honored By North American Securities Administrators Association Don Saxon, Commissioner of the Office of Financial Regulation Honored By North American Securities Administrators Association	3025
08/15/2008 8/15/2008 4:00:00 AM	OFFICE OF FINANCIAL REGULATION ANNOUNCES SETTLEMENT OF WACHOVIA SECURITIES AUCTION RATE SECURITIES INVESTIGATION OFFICE OF FINANCIAL REGULATION ANNOUNCES SETTLEMENT OF WACHOVIA SECURITIES AUCTION RATE SECURITIES INVESTIGATION	2994
08/14/2008 8/14/2008 4:00:00 AM	FLORIDA INVESTORS TO SEE RETURN OF FUNDS FROM AUCTION RATE SECURITIES SETTLEMENT WITH JP MORGAN CHASE & CO. FLORIDA INVESTORS TO SEE RETURN OF FUNDS FROM AUCTION RATE SECURITIES SETTLEMENT WITH JP MORGAN CHASE & CO.	2989
08/12/2008 8/12/2008 4:00:00 AM	FLORIDA INVESTORS TO SEE RETURN OF FUNDS FROM AUCTION RATE SECURITIES SETTLEMENT WITH UBS FINANCIAL SERVICES, INC. FLORIDA INVESTORS TO SEE RETURN OF FUNDS FROM AUCTION RATE SECURITIES SETTLEMENT WITH UBS FINANCIAL SERVICES, INC.	2987
08/12/2008 8/12/2008 4:00:00 AM	OFFICE OF FINANCIAL REGULATION COMMISSIONER DON SAXON RETIRES OFFICE OF FINANCIAL REGULATION COMMISSIONER DON SAXON RETIRES	2986
08/08/2008 8/8/2008 4:00:00 AM	OFFICE OF FINANCIAL REGULATION ANNOUNCES SETTLEMENT OF CITIGROUP AUCTION RATE SECURITIES INVESTIGATION OFFICE OF FINANCIAL REGULATION ANNOUNCES SETTLEMENT OF CITIGROUP AUCTION RATE SECURITIES INVESTIGATION	2982
08/01/2008 8/1/2008 4:00:00 AM	SUNTRUST ASSUMES FIRST PRIORITY BANK DEPOSITS SUNTRUST ASSUMES FIRST PRIORITY BANK DEPOSITS	2977
07/21/2008 7/21/2008 4:00:00 AM	COMMISSIONER SAXON’S RESPONSE TO MEDIA INVESTIGATION INTO MORTGAGE INDUSTRY REGULATION COMMISSIONER SAXON’S RESPONSE TO MEDIA INVESTIGATION INTO MORTGAGE INDUSTRY REGULATION	2965
06/19/2008 6/19/2008 4:00:00 AM	NEW LAW STRENGTHENS THE REGULATION OF CHECK CASHING STORES AND OTHER MONEY SERVICES BUSINESSES NEW LAW STRENGTHENS THE REGULATION OF CHECK CASHING STORES AND OTHER MONEY SERVICES BUSINESSES	2954
04/10/2008 4/10/2008 4:00:00 AM	CROOKS USE STATE’S NAME TO ATTEMPT IDENTITY THEFT CROOKS USE STATE’S NAME TO ATTEMPT IDENTITY THEFT	2914
03/11/2008 3/11/2008 4:00:00 AM	OFFICE OF FINANCIAL REGULATION SHUTS DOWN FORECLOSURE RESCUE SCHEME OFFICE OF FINANCIAL REGULATION SHUTS DOWN FORECLOSURE RESCUE SCHEME	2888
03/06/2008 3/6/2008 5:00:00 AM	TWO SOUTH FLORIDA RESIDENTS ARRESTED FOR MORTGAGE FRAUD TWO SOUTH FLORIDA RESIDENTS ARRESTED FOR MORTGAGE FRAUD	2885
02/05/2008 2/5/2008 5:00:00 AM	INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES - NORTH MIAMI INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES - NORTH MIAMI	2871
01/29/2008 1/29/2008 5:00:00 AM	INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES - JACKSONVILLE INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES - JACKSONVILLE	2864
01/22/2008 1/22/2008 5:00:00 AM	INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES- WINTER PARK INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES- WINTER PARK	2861
01/04/2008 1/4/2008 5:00:00 AM	INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES - DELRAY BEACH & PEMBROKE PINES INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES - DELRAY BEACH & PEMBROKE PINES	2849
12/11/2007 12/11/2007 5:00:00 AM	Florida Office of Financial Regulation Files Action against Berman Mortgage Corp, M.A.M.C., Inc, et al Florida Office of Financial Regulation Files Action against Berman Mortgage Corp, M.A.M.C., Inc, et al	2843
12/07/2007 12/7/2007 5:00:00 AM	CONSUMER ALERT: BE AWARE OF INTERNET AND E-MAIL FRAUD CONSUMER ALERT: BE AWARE OF INTERNET AND E-MAIL FRAUD	2840
11/30/2007 11/30/2007 5:00:00 AM	INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES- CORAL SPRINGS, FL INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES- CORAL SPRINGS, FL	2838
10/05/2007 10/5/2007 4:00:00 AM	INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES - INVESTOR EDUCATION @ YOUR LIBRARY®, A FREE NON-COMMERCIAL STATEWIDE PROGRAM - Orlando INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES - INVESTOR EDUCATION @ YOUR LIBRARY®, A FREE NON-COMMERCIAL STATEWIDE PROGRAM - Orlando	2790
09/21/2007 9/21/2007 4:00:00 AM	INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES - St. Petersburg Public Library, Main Library INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES - St. Petersburg Public Library, Main Library	2775
09/21/2007 9/21/2007 4:00:00 AM	INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES - Miami, FL INVESTOR EDUCATION OFFERED BY FLORIDA OFFICE OF FINANCIAL REGULATION AND FLORIDA PUBLIC LIBRARIES - Miami, FL	2774
09/06/2007 9/6/2007 4:00:00 AM	Florida Office of Financial Regulation Offers Consumers Tips on Avoiding "Foreclosure Rescue" Scams Florida Office of Financial Regulation Offers Consumers Tips on Avoiding "Foreclosure Rescue" Scams	2755
07/12/2007 7/12/2007 4:00:00 AM	Florida Consumers Eligible for $21 Million Florida Consumers Eligible for $21 Million	2699
07/06/2007 7/6/2007 4:00:00 AM	Injunction Issued against Amerifirst Funding Inc., Capital 1st Advisors, L.L.C., and Others. Judge Also Appoints Receiver over Companies Injunction Issued against Amerifirst Funding Inc., Capital 1st Advisors, L.L.C., and Others. Judge Also Appoints Receiver over Companies	2694
06/19/2007 6/19/2007 4:00:00 AM	New Legislation Signed into Law That Will Enhance Consumer Protection for Consumers Seeking a Mortgage New Legislation Signed into Law That Will Enhance Consumer Protection for Consumers Seeking a Mortgage	2679
06/07/2007 6/7/2007 4:00:00 AM	CFO Sink Announces Arrests in Identity Theft Scam CFO Sink Announces Arrests in Identity Theft Scam	2671
05/17/2007 5/17/2007 4:00:00 AM	CFO Sink Suspends Project Aspire CFO Sink Suspends Project Aspire	2662
04/30/2007 4/30/2007 4:00:00 AM	CFO Sink Appoints Financial Literacy Council CFO Sink Appoints Financial Literacy Council	2646
04/25/2007 4/25/2007 4:00:00 AM	Florida Approves Acquisition of Transatlantic Bank by Banco Sabadell, Barcelona, Spain Florida Approves Acquisition of Transatlantic Bank by Banco Sabadell, Barcelona, Spain	2640
04/03/2007 4/3/2007 4:00:00 AM	Five People in Tampa Convicted of Fraud in Foreclosure Prevention Scam Five People in Tampa Convicted of Fraud in Foreclosure Prevention Scam	2614
02/27/2007 2/27/2007 5:00:00 AM	CFO Sink, University of Florida at Okaloosa County Announce Campaign to Promote Financial Literacy CFO Sink, University of Florida at Okaloosa County Announce Campaign to Promote Financial Literacy	2580
02/02/2007 2/2/2007 5:00:00 AM	INJUNCTION ISSUED AGAINST LOUIS J. PEARLMAN, TRANS CONTINENTAL AIRLINES, AND OTHERS. JUDGE ALSO APPOINTS RECEIVER OVER THREE COMPANIES INJUNCTION ISSUED AGAINST LOUIS J. PEARLMAN, TRANS CONTINENTAL AIRLINES, AND OTHERS. JUDGE ALSO APPOINTS RECEIVER OVER THREE COMPANIES	2555
01/30/2007 1/30/2007 5:00:00 AM	CFO Sink Encourages Floridians to Learn More about the Earned Income Tax Credit (EITC) CFO Sink Encourages Floridians to Learn More about the Earned Income Tax Credit (EITC)	2548
01/18/2007 1/18/2007 5:00:00 AM	FLORIDA OFFICE OF FINANCIAL REGULATION SUSPENDS NEW CAR DEALERSHIP FLORIDA OFFICE OF FINANCIAL REGULATION SUSPENDS NEW CAR DEALERSHIP	2534
12/27/2006 12/27/2006 5:00:00 AM	FINANCIAL CRIMES ENFORCEMENT NETWORK, FEDERAL DEPOSIT INSURANCE CORPORATION AND FLORIDA OFFICE OF FINANCIAL REGULATION ASSESS CIVIL MONEY PENALTIES AGAINST BEACH BANK FINANCIAL CRIMES ENFORCEMENT NETWORK, FEDERAL DEPOSIT INSURANCE CORPORATION AND FLORIDA OFFICE OF FINANCIAL REGULATION ASSESS CIVIL MONEY PENALTIES AGAINST BEACH BANK	2519
12/01/2006 12/1/2006 5:00:00 AM	Gallagher’s Initiative to Create Financial Literacy Council Wins Award for Excellence Gallagher’s Initiative to Create Financial Literacy Council Wins Award for Excellence	2502
09/27/2006 9/27/2006 4:00:00 AM	Florida Office of Financial Regulation Commissioner Don Saxon Honored by North American Securities Administrators Association Florida Office of Financial Regulation Commissioner Don Saxon Honored by North American Securities Administrators Association	2447
09/26/2006 9/26/2006 4:00:00 AM	Bogus Letter Touts Non-existent Prize and a Worthless Check Bogus Letter Touts Non-existent Prize and a Worthless Check	2446
09/01/2006 9/1/2006 4:00:00 AM	Gallagher: 2006 Unclaimed Property Auctions Earn More than $1 Million for Florida Schools Gallagher: 2006 Unclaimed Property Auctions Earn More than $1 Million for Florida Schools	2418
08/17/2006 8/17/2006 4:00:00 AM	Gallagher Showcases Free Home Inspection in St. Petersburg Gallagher Showcases Free Home Inspection in St. Petersburg	2402
08/15/2006 8/15/2006 4:00:00 AM	Gallagher Kicks off $250 Million Program to Help Fortify Florida against Hurricanes Gallagher Kicks off $250 Million Program to Help Fortify Florida against Hurricanes	2398
06/22/2006 6/22/2006 4:00:00 AM	Gallagher Announces Winners in Essay Contest Promoting Money Smarts and Investor Knowledge Gallagher Announces Winners in Essay Contest Promoting Money Smarts and Investor Knowledge	2367
06/05/2006 6/5/2006 4:00:00 AM	Gallagher Announces Two South Florida Agents Get 25-year Sentences in Ponzi Scheme Gallagher Announces Two South Florida Agents Get 25-year Sentences in Ponzi Scheme	2354
05/24/2006 5/24/2006 4:00:00 AM	Gallagher Urges Residents to Take Advantage of Tax Savings and Prepare for Hurricane Season Gallagher Urges Residents to Take Advantage of Tax Savings and Prepare for Hurricane Season	2341
05/04/2006 5/4/2006 4:00:00 AM	Gallagher Hails Bill Restricting Government Taking of Private Property Gallagher Hails Bill Restricting Government Taking of Private Property	2322
05/02/2006 5/2/2006 4:00:00 AM	State Lawmakers Approve Legislation to Improve Financial Literacy in Florida State Lawmakers Approve Legislation to Improve Financial Literacy in Florida	2314
04/04/2006 4/4/2006 4:00:00 AM	Gallagher: Victims of 2005 Hurricanes Urged to Take Advantage of Special Tax Relief Gallagher: Victims of 2005 Hurricanes Urged to Take Advantage of Special Tax Relief	2283
03/14/2006 3/14/2006 5:00:00 AM	Gallagher Takes Action against Nation’s Largest Broker for Bid Rigging and Pay-to-play Schemes Gallagher Takes Action against Nation’s Largest Broker for Bid Rigging and Pay-to-play Schemes	2265
01/24/2006 1/24/2006 5:00:00 AM	CRIST, SAXON ANNOUNCE $325-MILLION AMERIQUEST SETTLEMENT CRIST, SAXON ANNOUNCE $325-MILLION AMERIQUEST SETTLEMENT	2211
01/09/2006 1/9/2006 5:00:00 AM	Gallagher: Florida’s Economy Continues to Lead the Nation Gallagher: Florida’s Economy Continues to Lead the Nation	2202
12/21/2005 12/21/2005 5:00:00 AM	Miami Men Charged with Stealing $1 Million in Mortgage Transaction Scheme Miami Men Charged with Stealing $1 Million in Mortgage Transaction Scheme	2199
12/21/2005 12/21/2005 5:00:00 AM	South Florida Agent Arrested for Fraud against Seniors South Florida Agent Arrested for Fraud against Seniors	2198
12/14/2005 12/14/2005 5:00:00 AM	Gallagher Warns Floridians of New Scam to Steal Cash and Securities Via Password Theft Gallagher Warns Floridians of New Scam to Steal Cash and Securities Via Password Theft	2192
10/11/2005 10/11/2005 4:00:00 AM	Gallagher Announces Statewide Essay Contest to Promote Financial Education among Teens Gallagher Announces Statewide Essay Contest to Promote Financial Education among Teens	2140
09/13/2005 9/13/2005 4:00:00 AM	Gallagher Advierte Que Se Cuiden De Los Nuevos Trucos Que Existen Para Robarle Su Identidad Gallagher Advierte Que Se Cuiden De Los Nuevos Trucos Que Existen Para Robarle Su Identidad	2115
09/13/2005 9/13/2005 4:00:00 AM	Gallagher Warns about New Identity Theft Scam Gallagher Warns about New Identity Theft Scam	2114
08/11/2005 8/11/2005 4:00:00 AM	Gallagher Calls on Florida Banks to Waive Fees for Holocaust Survivors Gallagher Calls on Florida Banks to Waive Fees for Holocaust Survivors	2087
06/29/2005 6/29/2005 4:00:00 AM	Gallagher: Tenga Cuidado Con Las Estafas Financieras Que Atacan a Grupos Religiosos Y Comunitarios. Gallagher: Tenga Cuidado Con Las Estafas Financieras Que Atacan a Grupos Religiosos Y Comunitarios.	2045
06/29/2005 6/29/2005 4:00:00 AM	Gallagher: Beware of Financial Scams Targeting Religious and Community Groups Gallagher: Beware of Financial Scams Targeting Religious and Community Groups	2044
06/24/2005 6/24/2005 4:00:00 AM	Lifetime Capital, Inc., Principals Sentenced to Collective 22 Years in Prison on Fraud Charges Lifetime Capital, Inc., Principals Sentenced to Collective 22 Years in Prison on Fraud Charges	2042
06/22/2005 6/22/2005 4:00:00 AM	Gallagher Announces Southeast Florida Winners in Contest Promoting Financial Literacy among Teens Gallagher Announces Southeast Florida Winners in Contest Promoting Financial Literacy among Teens	2038
06/14/2005 6/14/2005 4:00:00 AM	Gallagher Announces North Florida Winners in Contest Promoting Financial Literacy among Teens Gallagher Announces North Florida Winners in Contest Promoting Financial Literacy among Teens	2031
06/14/2005 6/14/2005 4:00:00 AM	CFO Gallagher Releases Annual Top 10 Fraud List CFO Gallagher Releases Annual Top 10 Fraud List	2030
06/06/2005 6/6/2005 4:00:00 AM	Gallagher Warns Investors: Verify before You Buy Gallagher Warns Investors: Verify before You Buy	2021
06/02/2005 6/2/2005 4:00:00 AM	Free Annual Credit Reports and Credit Repair Free Annual Credit Reports and Credit Repair	2019
05/17/2005 5/17/2005 4:00:00 AM	Gallagher Announces Arrests in Ponzi Scheme Gallagher Announces Arrests in Ponzi Scheme	2002
05/17/2005 5/17/2005 4:00:00 AM	Jacksonville Insurance Agent Sentenced to Three Years in Prison, $366,000 in Restitution for Swindling Senior Citizens Jacksonville Insurance Agent Sentenced to Three Years in Prison, $366,000 in Restitution for Swindling Senior Citizens	2001
05/16/2005 5/16/2005 4:00:00 AM	Gallagher Unveils Comprehensive New Website for Seniors Gallagher Unveils Comprehensive New Website for Seniors	2000
05/16/2005 5/16/2005 4:00:00 AM	Gallagher Announces Money Tree Lending Placed into Receivership Gallagher Announces Money Tree Lending Placed into Receivership	1999
05/02/2005 5/2/2005 4:00:00 AM	GALLAGHER COMMENDS STATE LAWMAKERS FOR APPROVING INVESTOR PROTECTION LEGISLATION GALLAGHER COMMENDS STATE LAWMAKERS FOR APPROVING INVESTOR PROTECTION LEGISLATION	1981
04/26/2005 4/26/2005 4:00:00 AM	GALLAGHER OFFERS PARENTS CREATIVE TOOL FOR ENCOURAGING CHILDREN TO SAVE GALLAGHER OFFERS PARENTS CREATIVE TOOL FOR ENCOURAGING CHILDREN TO SAVE	1974
04/20/2005 4/20/2005 4:00:00 AM	Gallagher Lauds Committee Passage of Viatical Legislation Gallagher Lauds Committee Passage of Viatical Legislation	1968
04/20/2005 4/20/2005 4:00:00 AM	GALLAGHER ANNOUNCES SECOND ROUND OF WINNERS IN ESSAY CONTEST PROMOTING FINANCIAL AND INVESTOR EDUCATION AMONG TEENS GALLAGHER ANNOUNCES SECOND ROUND OF WINNERS IN ESSAY CONTEST PROMOTING FINANCIAL AND INVESTOR EDUCATION AMONG TEENS	1967
04/18/2005 4/18/2005 4:00:00 AM	GALLAGHER ANNOUNCES FIRST ROUND OF WINNERS IN ESSAY CONTEST PROMOTING FINANCIAL LITERACY AMONG TEENS GALLAGHER ANNOUNCES FIRST ROUND OF WINNERS IN ESSAY CONTEST PROMOTING FINANCIAL LITERACY AMONG TEENS	1966
04/14/2005 4/14/2005 4:00:00 AM	GALLAGHER JOINS LAWMAKERS, BUSINESS LEADERS TO CALL FOR REPEAL OF ONEROUS TAX ON BUSINESSES GALLAGHER JOINS LAWMAKERS, BUSINESS LEADERS TO CALL FOR REPEAL OF ONEROUS TAX ON BUSINESSES	1961
04/06/2005 4/6/2005 4:00:00 AM	GALLAGHER RELEASES LIST OF TOP TEN THREATS TO FLORIDA’S INVESTORS GALLAGHER RELEASES LIST OF TOP TEN THREATS TO FLORIDA’S INVESTORS	1950
04/05/2005 4/5/2005 4:00:00 AM	BUSH, GALLAGHER JOIN LAWMAKERS TO PUSH FOR LEGISLATION TO PROTECT VIATICAL INVESTORS BUSH, GALLAGHER JOIN LAWMAKERS TO PUSH FOR LEGISLATION TO PROTECT VIATICAL INVESTORS	1947
03/31/2005 3/31/2005 5:00:00 AM	GALLAGHER PUSHES FOR LEGISLATION TO PROTECT INVESTORS FROM FRAUDULENT VIATICAL COMPANIES GALLAGHER PUSHES FOR LEGISLATION TO PROTECT INVESTORS FROM FRAUDULENT VIATICAL COMPANIES	1938
03/25/2005 3/25/2005 5:00:00 AM	REGULATORS ORDER SHUTDOWN OF BOGUS SECURITIES SCAM, REVOCATION OF LICENSES TO SELL INSURANCE ALSO SOUGHT REGULATORS ORDER SHUTDOWN OF BOGUS SECURITIES SCAM, REVOCATION OF LICENSES TO SELL INSURANCE ALSO SOUGHT	1919
03/18/2005 3/18/2005 5:00:00 AM	GALLAGHER ANNOUNCES ARREST OF TRIO IN MORTGAGE SCAM LENDERS IN ORANGE, BROWARD AND PALM BEACH COUNTIES DEFRAUDED OF OVER $3 MILLION GALLAGHER ANNOUNCES ARREST OF TRIO IN MORTGAGE SCAM LENDERS IN ORANGE, BROWARD AND PALM BEACH COUNTIES DEFRAUDED OF OVER $3 MILLION	1916
03/10/2005 3/10/2005 5:00:00 AM	TALLAHASSEE MAN ARRESTED FOR THEFT OF STATE FUNDS TALLAHASSEE MAN ARRESTED FOR THEFT OF STATE FUNDS	1908
03/01/2005 3/1/2005 5:00:00 AM	GALLAGHER THANKS FINANCIAL SERVICES INDUSTRY, CABINET FOR SUPPORT OF DELINQUENT PARENT TRACKING PROGRAM GALLAGHER THANKS FINANCIAL SERVICES INDUSTRY, CABINET FOR SUPPORT OF DELINQUENT PARENT TRACKING PROGRAM	1901
02/25/2005 2/25/2005 5:00:00 AM	STATEMENT FROM FLORIDA’S CHIEF FINANCIAL OFFICER TOM GALLAGHER REGARDING: STANDARD & POOR’S BOOSTING FLORIDA’S BOND RATING FROM AA+ to AAA STATEMENT FROM FLORIDA’S CHIEF FINANCIAL OFFICER TOM GALLAGHER REGARDING: STANDARD & POOR’S BOOSTING FLORIDA’S BOND RATING FROM AA+ to AAA	1896
02/22/2005 2/22/2005 5:00:00 AM	TAMPA MAN SENTENCED IN SECURITIES, INSURANCE AND MAIL FRAUD CASE TAMPA MAN SENTENCED IN SECURITIES, INSURANCE AND MAIL FRAUD CASE	1893
10/20/2004 10/20/2004 4:00:00 AM	OFR ASSISTS SEC IN ACTION AGAINST INVESTMENT COMPANY OFR ASSISTS SEC IN ACTION AGAINST INVESTMENT COMPANY	1821
09/22/2004 9/22/2004 4:00:00 AM	MORTGAGE BROKER PLEADS NO CONTEST TO FRAUD MORTGAGE BROKER PLEADS NO CONTEST TO FRAUD	1808
09/21/2004 9/21/2004 4:00:00 AM	MORTGAGE BROKER ARRESTED FOR MISREPRESENTING MORTGAGE BROKER ARRESTED FOR MISREPRESENTING	1805
09/21/2004 9/21/2004 4:00:00 AM	TAMPA MAN CHARGED WITH SELLING UNREGISTERED SECURITIES TAMPA MAN CHARGED WITH SELLING UNREGISTERED SECURITIES	1804
08/26/2004 8/26/2004 4:00:00 AM	FLORIDA TO RECEIVE OVER $1 MILLION SETTLEMENT WITH DEUTSCHE BANK SECURITIES AND THOMAS WEISEL PARTNERS FLORIDA TO RECEIVE OVER $1 MILLION SETTLEMENT WITH DEUTSCHE BANK SECURITIES AND THOMAS WEISEL PARTNERS	1781
07/29/2004 7/29/2004 4:00:00 AM	SECURITIES BROKER PLEADS GUILTY TO FRAUD SCHEME SECURITIES BROKER PLEADS GUILTY TO FRAUD SCHEME	1759
07/16/2004 7/16/2004 4:00:00 AM	MONEY LENDER CHARGED WITH FRAUD AND LOAN SHARKING MONEY LENDER CHARGED WITH FRAUD AND LOAN SHARKING	1747
07/08/2004 7/8/2004 4:00:00 AM	PENSACOLA CHIROPRACTOR ARRESTED IN SECURITIES FRAUD CASE PENSACOLA CHIROPRACTOR ARRESTED IN SECURITIES FRAUD CASE	1742
06/30/2004 6/30/2004 4:00:00 AM	SOUTH FLORIDA AUTO DEALERS’ LICENSES REVOKED SOUTH FLORIDA AUTO DEALERS’ LICENSES REVOKED	1737
06/24/2004 6/24/2004 4:00:00 AM	THIRTY-SIX COUNT INDICTMENT CHARGES MUTUAL FUND MARKET TIMING AND LATE TRADING SCHEME THIRTY-SIX COUNT INDICTMENT CHARGES MUTUAL FUND MARKET TIMING AND LATE TRADING SCHEME	1367
05/17/2004 5/17/2004 4:00:00 AM	PHONY MORTGAGE BROKER SENTENCED FOR ROLE IN FRAUD SCHEME PHONY MORTGAGE BROKER SENTENCED FOR ROLE IN FRAUD SCHEME	1726
04/27/2004 4/27/2004 4:00:00 AM	REGULATORS SEEK REVOCATION OF SOUTH FLORIDA MORTGAGE LENDER’S LICENSE REGULATORS SEEK REVOCATION OF SOUTH FLORIDA MORTGAGE LENDER’S LICENSE	1704
03/08/2004 3/8/2004 5:00:00 AM	FORMER BANK VICE PRESIDENT INDICTED IN FRAUD SCHEME FORMER BANK VICE PRESIDENT INDICTED IN FRAUD SCHEME	1677
02/13/2004 2/13/2004 5:00:00 AM	MONEY SERVICE BUSINESS ORDERED TO CEASE OPERATIONS MONEY SERVICE BUSINESS ORDERED TO CEASE OPERATIONS	1669
02/06/2004 2/6/2004 5:00:00 AM	ORLANDO MAN SENTENCED FOR INVESTMENT SCAM ORLANDO MAN SENTENCED FOR INVESTMENT SCAM	1667
01/23/2004 1/23/2004 5:00:00 AM	LOCAL ENTREPRENEUR SENTENCED IN SECURITIES FRAUD CASE LOCAL ENTREPRENEUR SENTENCED IN SECURITIES FRAUD CASE	1654
01/16/2004 1/16/2004 5:00:00 AM	PLEA AGREEMENT REACHED IN UNREGISTERED SECURITIES SCAM PLEA AGREEMENT REACHED IN UNREGISTERED SECURITIES SCAM	1652
12/08/2003 12/8/2003 5:00:00 AM	MORTGAGE LOAN ORIGINATOR CHARGED WITH GRAND THEFT AND ORGANIZED FRAUD MORTGAGE LOAN ORIGINATOR CHARGED WITH GRAND THEFT AND ORGANIZED FRAUD	1346
11/14/2003 11/14/2003 5:00:00 AM	AUTO DEALER CHARGED WITH FRAUD AUTO DEALER CHARGED WITH FRAUD	1341
11/06/2003 11/6/2003 5:00:00 AM	FEDERAL JURY CONVICTS LOCAL ENTREPRENEUR FEDERAL JURY CONVICTS LOCAL ENTREPRENEUR	1636
10/30/2003 10/30/2003 5:00:00 AM	FLORIDA COMPANY CHARGED WITH FRAUD FLORIDA COMPANY CHARGED WITH FRAUD	1634
10/27/2003 10/27/2003 5:00:00 AM	FATHER AND DAUGHTER TEAM CHARGED WITH FRAUD FATHER AND DAUGHTER TEAM CHARGED WITH FRAUD	1631
09/30/2003 9/30/2003 4:00:00 AM	FATHER AND SON PLEAD GUILTY IN SECURITIES FRAUD SCHEME FATHER AND SON PLEAD GUILTY IN SECURITIES FRAUD SCHEME	1613
09/22/2003 9/22/2003 4:00:00 AM	ARREST MADE IN UNREGISTERED SECURITIES SCAM ARREST MADE IN UNREGISTERED SECURITIES SCAM	1608
08/19/2003 8/19/2003 4:00:00 AM	CAR SALESMAN GETS 15 YEARS PROBATION IN LOAN SCHEME CAR SALESMAN GETS 15 YEARS PROBATION IN LOAN SCHEME	1584
07/24/2003 7/24/2003 4:00:00 AM	STATE REGULATORS APPROVE NEW BANK STATE REGULATORS APPROVE NEW BANK	1569
07/18/2003 7/18/2003 4:00:00 AM	FORMER PRESIDENT OF MORTGAGE EXPRESS SENTENCED FOR MORTGAGE FRAUD FORMER PRESIDENT OF MORTGAGE EXPRESS SENTENCED FOR MORTGAGE FRAUD	1568
06/25/2003 6/25/2003 4:00:00 AM	LOCAL BROKER ARRESTED FOR GRAND THEFT LOCAL BROKER ARRESTED FOR GRAND THEFT	1558
06/13/2003 6/13/2003 4:00:00 AM	PERPETRATOR IN NATIONWIDE INVESTMENT FRAUD SCHEME SENTENCED TO 24 YEARS IN PRISON PERPETRATOR IN NATIONWIDE INVESTMENT FRAUD SCHEME SENTENCED TO 24 YEARS IN PRISON	1546
06/02/2003 6/2/2003 4:00:00 AM	FORMER EXECUTIVE SENTENCED FOR MISLEADING INVESTORS FORMER EXECUTIVE SENTENCED FOR MISLEADING INVESTORS	1540
05/30/2003 5/30/2003 4:00:00 AM	SARASOTA INVESTMENT BROKER ARRESTED SARASOTA INVESTMENT BROKER ARRESTED	1538
05/23/2003 5/23/2003 4:00:00 AM	MAN ARRESTED FOR SALE OF UNREGISTERED SECURITIES MAN ARRESTED FOR SALE OF UNREGISTERED SECURITIES	1536
05/21/2003 5/21/2003 4:00:00 AM	WEST PALM BEACH MAN ARRESTED FOR ORGANIZED SCHEME TO DEFRAUD AND GRAND THEFT WEST PALM BEACH MAN ARRESTED FOR ORGANIZED SCHEME TO DEFRAUD AND GRAND THEFT	1531
05/07/2003 5/7/2003 4:00:00 AM	FT. LAUDERDALE MAN ARRESTED FOR ROLE IN ADVANCE FEE LOAN SCHEME FT. LAUDERDALE MAN ARRESTED FOR ROLE IN ADVANCE FEE LOAN SCHEME	1522
04/22/2003 4/22/2003 4:00:00 AM	UNLICENSED MORTGAGE BROKER CHARGED WITH FRAUD UNLICENSED MORTGAGE BROKER CHARGED WITH FRAUD	1512
04/18/2003 4/18/2003 4:00:00 AM	FORMER EXECUTIVE, SALES AGENT SENTENCED FOR SECURITIES FRAUD FORMER EXECUTIVE, SALES AGENT SENTENCED FOR SECURITIES FRAUD	1510
04/18/2003 4/18/2003 4:00:00 AM	STATE APPROVES NEW STATE-CHARTERED CREDIT UNION STATE APPROVES NEW STATE-CHARTERED CREDIT UNION	1509
04/16/2003 4/16/2003 4:00:00 AM	ALTAMONTE SPRINGS EXECUTIVE RECEIVES PRISON SENTENCE ALTAMONTE SPRINGS EXECUTIVE RECEIVES PRISON SENTENCE	1508
04/11/2003 4/11/2003 4:00:00 AM	MORTGAGE BROKER CONVICTED OF FRAUD MORTGAGE BROKER CONVICTED OF FRAUD	1502
04/04/2003 4/4/2003 5:00:00 AM	BANKING REGULATOR ATTENDS NATIONAL CONFERENCE BANKING REGULATOR ATTENDS NATIONAL CONFERENCE	1496
01/06/2003 1/6/2003 5:00:00 AM	SEVEN SUSPECTS ARRESTED FOR RACKETEERING AND SECURITIES FRAUD CHARGES SEVEN SUSPECTS ARRESTED FOR RACKETEERING AND SECURITIES FRAUD CHARGES	1648

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