Blayne Davis v. Robert G. Bernhoft et al: Complaint
Complaint in Blayne Davis v. Robert G. Bernhoft, The Bernhoft Law Firm, S.C., Daniel J. Treuden, and Robert E. Barnes at the U. S. District Court for the Western District of Texas.
USA v. Blayne Davis: Superseding Indictment
Superseding Indictment brought by the USA against Blayne Davis at the U. S. District Court for the Middle District of Florida.
USA v. Blayne Davis: Criminal Indictment
Indictment brought by the USA against Blayne Davis at the U. S. District Court for the Middle District of Florida.
Investors scramble to recover up to US$1 billion as Caribbean Forex scams collapse
An epidemic of investment fraud is causing financial misery to victims who appear to be predominantly Caribbean residents and Caribbean expatriates living in the United States.Tens of thousands of investors are believed to have invested between US$650 million and US$1 billion over the last five years in more than two dozen unlicensed schemes, many of which promised returns of between 6% and 25% per month.