A judge has ordered Rudy Giuliani to appear in a New York courtroom on Thursday to explain why he missed a deadline to surrender his
Tag: fraud
Seventh arrest made in yearslong fraud investigation at The Hammocks, prosecutors say
MIAMI — Miami-Dade County prosecutors have made a seventh arrest in their yearslong fraud investigation at The Hammocks. Ivan Diez, 58, was arrested Thursday and
Hammocks ex-president’s uncle charged in alleged massive fraud
An uncle of former Hammocks board president Marglli Gallego, the alleged ringleader of a massive fraud that unfolded at the homeowners association, was charged in
Former Miami-Dade corrections officer accused of exploiting elderly neighbor
CBS News Miami Live FORT LAUDERDALE – A former Miami-Dade corrections officer has found herself on the wrong side of the law. Carmelia Newbold is
Police investigate $12,500 jet ski scam in Pinecrest, urge caution with personal checks
CBS News Miami Live MIAMI – Pinecrest police detectives are investigating a suspected scam involving the sale of a jet ski after a local resident
Aventura condo board president charged with money laundering, racketeering as part of $1.5M scheme
The longtime president of the Turnberry on the Green condo association in Aventura was arrested on charges of money laundering, racketeering, grand theft, organized fraud
Attorney offers tips to avoid fraud within your HOA
Attorney offers tips to avoid fraud within your HOA – CBS Miami Watch CBS News David Haber, the founding partner of Haber Law, said HOAs
2 men from Miami and Los Angeles charged in $230 million cryptocurrency scam, FBI says
MIAMI — Two men from South Florida and California were arrested by the FBI this week for their alleged involvement in a nearly quarter-billion cryptocurrency
Florida sheriff fed up with school shooting hoaxes, posts boy’s mugshot on social media
A Florida sheriff fed up with a spate of false school shooting threats is taking a new tactic to try get through to students and
5 arrested in death investigation of 7-year-old boy with medical condition in Fort Lauderdale
FORT LAUDERDALE — The Fort Lauderdale Police Department said it is investigating the suspicious death of a seven-year-old boy that happened on Christmas Day in