The receiver managing the properties tied to developer Doug Cox’s alleged fraud in Coconut Grove is seeking court approval for a bulk sale of the
Tag: fraud
Trump assassination attempt suspect in Florida seeks year trial delay
FORT PIERCE – Attorneys for a man accused of attempting to assassinate President-elect Donald Trump in September asked a federal judge on Wednesday to delay
Miami Lakes woman accused of running fraudulent insurance testing schools
MIAMI – A Miami Lakes woman is accused cheating the state insurance licensing system with fraudulent schools that included paying other people to take exams
Broward woman sentenced to 20 years in prison for $190 million Ponzi scheme
MIAMI – A Broward woman on Tuesday was sentenced to 20 years in prison in a Ponzi scheme that defrauded investors more than $190 million,
South Florida tax preparer arrested for scamming over a dozen seniors, AG Moody says
CBS News Miami Live FORT LAUDERDALE — A South Florida tax preparer is facing serious charges after being arrested for scamming over 20 people, many
Who is Pam Bondi? Everything you need to know about Trump’s new pick for attorney general
Pam Bondi, the former Florida attorney general, was chosen by Donald Trump to serve as U.S. attorney general hours after his first choice, Matt Gaetz,
SEC agrees to settle fraud lawsuit against Rishi Kapoor
The U.S. Securities and Exchange Commission is calling a truce in its civil case against disgraced developer Rishi Kapoor. In a motion filed by SEC
Ecuadorian ex-official's son pleads guilty in connection to Odebrecht money laundering scheme involving Miami real estate
The son of a former Ecuadorian government official pleaded guilty in connection to an alleged $16.5 million international bribery scheme that funneled funds into Miami-Dade
Ex-Hammocks HOA controller charged in alleged massive fraud scheme
A former controller for the Hammocks was charged in connection with the homeowners association’s alleged massive fraud scheme, marking the latest fallout in the case.
Eighth arrest made in Hammocks HOA fraud probe, prosecutors say
MIAMI – The Miami-Dade State Attorney’s Office has announced the eighth arrest in the yearslong fraud investigation at The Hammocks. Jesus Cue, 63, who acted