DFS Arrests Two S. Fla. Agents in $1.2 M Ponzi Scheme

May 17, 2005

  • November 7, 2006 at 5:37 am
    mike thomas says:
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    What does the family background have to do with the fact that these two men stole money from trusting clients. They both saw money to be had and used their financial know how to screw people. The cooperation only came when the HEAT was applied.

  • November 7, 2006 at 5:55 am
    Meridith says:
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    and now the \”trusting clients\” won\’t see a penny. Hope that the HEAT keeps them warm !!! hahahaha

  • December 2, 2006 at 10:12 am
    Benny Goodman says:
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    What is wrong with you? Obviously you weren\’t in the courtroom or you\’d have seen and heard that the STEVE SUPPORTERS did put money up, investment prospects and job offers; but all were rejected by the Prosecution and the Judge. So don\’t go barking up the wrong tree, it\’s the State you a gripe with, they\’re the ones that dropped the ball! Now you know how much the State actually did care all along about the Poor Victims!

    Why should Steve\’s wife sell their assets or their home, the case is CLOSED, what don\’t you get? The State closed the case, call Michael Rachel and Det. Padich or Judge Rapp and thank them for all their help toward the Victim\’s Fund!

    Case Closed, time to move on to another subject, time to get on with your life. They\’re looking for holiday help in some of the K-Marts and Walmarts, maybe you can pick up some side money there.

    Hey I have another idea, how about asking the Tom supporters to come up with something?!?!?!? Yeah, they don\’t even keep him in Canteen money! You\’d have gotten a kick out of him that last day in court, he cried like a little girl! Boo-Hoo nobody there to wave \”hi\” to him.

  • December 28, 2006 at 10:12 am
    Det. Ted Padich says:
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    As I have previously posted. I think anyone that has any questions should call me. I would be happy to seperate fact from fiction and discuss this case. Again, my number is 561-837-5635.

  • January 11, 2007 at 4:16 am
    Harry says:
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    No its not

  • January 11, 2007 at 4:31 am
    Anthony says:
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    how do you figure the case is not closed? Has that racist judge been disbarred? Or has Sharon Hudson made up some more lies?? Do tell…

  • January 12, 2007 at 8:59 am
    D & T P says:
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    First of all, the case is closed and all bets are off! Did someone take the bait and call Det. Padich and listen to more of his and Shannon\’s promises? They said talk to us, talk to us and we\’ll help you. Well, the help you got us was no help at all. The two men are in jail and we have none of our money. The State of Florida won it\’s case, Det. Padich and his cohort Shannon have a couple of notches in their belts, but that\’s it for us. Unless he\’s telling everyone that he\’s going after the money Tom has in the Nicaragua account, which Bobby \”Fast Ball\” is what he\’s telling the world is where he\’s re-couping his money from. Good luck to that one, a gambler with a savings account; I think not Bob – get over it. That fat lady, she\’s sung.

  • January 16, 2007 at 4:00 am
    BB KING says:
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    DENNIS,TP,ANTHONY AND ANONYMOUS WHEN SAINT STEVE PURCHASED HOME/ASSETS WITH THE MONEY HE STOLE FROM ME I CAN RECOVER IN CIVIL COURT.HOMESTEAD CANT PROTECT FELONS IF WE FOLLOW THE MONEY TRAIL.

  • January 17, 2007 at 11:47 am
    blah, blah, blah says:
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    You must really like to see your thoughts in print!

    Honey, get on with your life. The fat lady isn\’t even humming anymore, let alone singing! It\’s over!

    You go and start sniffing like a hound dog and follow that trail you think is there. There won\’t even be a bone at the end of it for you.

    You still don\’t get it, Steve was the one who tried to make things right for you. Even \”Bobby Fast Ball\” knows that, he was in Steve\’s office every other week sniffing out information. You write Saint Steve like it\’s a bad thing, it at least means you know there\’s a huge difference between the he and Tom.

  • January 23, 2007 at 10:23 am
    BB KING says:
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    OBVIOUS THAT AIR IS BLOWING IN ONE OF YOUR EARS AND OUT THE OTHER.WISH YOU WERE ONE OF US WHO HAD CASH STOLEN FROM YOUR SAINT STEVE.SINCE YOU HAVE CASH HOW ABOUT DONATING TO THOSE OF US WHO ARE HURTING. IF NOT PUT THAT RAG IN YOUR UGLY MOUTH.



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