Ziena “Zeeluv” Smidi, a traveling yoga teacher, must pay federal authorities almost $5.6 million for her role in a Ponzi scheme that collected over $30 million from investors. Smidi and her former fiancé, James Clements, were operating groups of companies entitled, Maximum Return Transactions. The ...Read the rest

On Friday, May 25, 2012, Oscar Luis Franco Padro of Florida was sentenced to five and half years in prison and ordered to pay $4.35 million in restitution for a PIP fraud scheme involving staged auto accidents. Padro managed several clinics that recruited patients to perpetrate fraud. ...Read the rest

Check out the press release here: http://www.prweb.com/releases/2012/6/prweb9556935.htm