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Tag: fraud

Man accused of serious estate fraud towards aged, bedridden woman
News

Man accused of serious estate fraud towards aged, bedridden woman

February 27, 2023February 28, 2023

CBS Information Miami Dwell MIAMI – A man is dealing with costs just after police say he dedicated genuine estate fraud against an elderly, bedridden

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‘Real Housewives’ Star Jen Shah Faces NYC Sentencing in Nationwide Fraud Plan
Entertainment

‘Real Housewives’ Star Jen Shah Faces NYC Sentencing in Nationwide Fraud Plan

January 6, 2023January 6, 2023

What to Know Federal prosecutors are in search of a 10-yr jail sentence for a member of “The Authentic Housewives of Salt Lake City” who

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CBS4 Special: Victim speaks out as South Miami Law enforcement look for for credit score card burglars
News

CBS4 Special: Victim speaks out as South Miami Law enforcement look for for credit score card burglars

January 3, 2023January 3, 2023

SOUTH MIAMI – A victim is talking out as South Miami Police are releasing new surveillance movie of a gentleman and woman they say are

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Palm Seashore person as soon as nicknamed
News

Palm Seashore person as soon as nicknamed

January 3, 2023January 3, 2023

“Dr. Love” headed to jail for fraud “Dr. Adore” headed to jail for fraud 00:29 MIAMI – Dr. Appreciate is heading to jail – once

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Former pastor accused of defrauding pair suffering from dementia
News

Former pastor accused of defrauding pair suffering from dementia

December 16, 2022December 16, 2022

Previous pastor accused of defrauding pair suffering from dementia – CBS Miami Watch CBS News Yvonne Hampton-Barley, 63, is charged with four felony criminal counts,

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Former pastor accused of defrauding elderly few
News

Former pastor accused of defrauding elderly few

December 16, 2022December 17, 2022

Previous pastor accused of defrauding aged pair – CBS Miami Watch CBS News Yvonne Hampton-Barley is accused of stealing thousands of dollars from an elderly

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‘Don’t Say Gay’ Florida lawmaker resigns amid fraud prices
News

‘Don’t Say Gay’ Florida lawmaker resigns amid fraud prices

December 9, 2022December 9, 2022

TALLAHASSEE – The Republican lawmaker who sponsored the state’s controversial law critics connect with “Never Say Homosexual” resigned on Thursday, a person working day immediately

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‘Don’t Say Gay’ Florida lawmaker resigns amid fraud prices
News

‘Don’t Say Gay’ Florida lawmaker indicted on fraud prices

December 8, 2022December 9, 2022

TALLAHASSEE – The state lawmaker who sponsored the controversial law critics contact “Don’t Say Homosexual” has been indicted on prices of defrauding a federal coronavirus

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Judge appoints receiver for Hammocks HOA after board associates accused of theft, fraud
News

Judge appoints receiver for Hammocks HOA after board associates accused of theft, fraud

November 17, 2022November 17, 2022

MIAMI – Times soon after five latest and previous customers and a vendor for the Hammocks Community Association ended up accused of thieving at minimum

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Decide to appoint receiver for Hammocks Neighborhood Association
News

Decide to appoint receiver for Hammocks Neighborhood Association

November 17, 2022November 18, 2022

Judge to appoint receiver for Hammocks Community Association – CBS Miami Watch CBS News Trish Christakis reports the receiver will take over for the HOA

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