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Tag: fraud

SEC agrees to settle fraud lawsuit against Rishi Kapoor
Business

SEC agrees to settle fraud lawsuit against Rishi Kapoor

November 15, 2024November 15, 2024

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

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Ecuadorian ex-official's son pleads guilty in connection to Odebrecht money laundering scheme involving Miami real estate
Business

Ecuadorian ex-official's son pleads guilty in connection to Odebrecht money laundering scheme involving Miami real estate

November 14, 2024November 14, 2024

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

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Ex-Hammocks HOA controller charged in alleged massive fraud scheme 
Business

Ex-Hammocks HOA controller charged in alleged massive fraud scheme 

November 8, 2024November 8, 2024

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. 

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Eighth arrest made in Hammocks HOA fraud probe, prosecutors say
News

Eighth arrest made in Hammocks HOA fraud probe, prosecutors say

November 8, 2024November 8, 2024

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

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Rudy Giuliani misses deadline to turn over assets in defamation judgment
News

Rudy Giuliani misses deadline to turn over assets in defamation judgment

November 5, 2024November 5, 2024

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

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Seventh arrest made in yearslong fraud investigation at The Hammocks, prosecutors say
News

Seventh arrest made in yearslong fraud investigation at The Hammocks, prosecutors say

October 24, 2024October 25, 2024

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

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Hammocks ex-president’s uncle charged in alleged massive fraud
Business

Hammocks ex-president’s uncle charged in alleged massive fraud

October 24, 2024October 24, 2024

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

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Former Miami-Dade corrections officer accused of exploiting elderly neighbor
News

Former Miami-Dade corrections officer accused of exploiting elderly neighbor

October 11, 2024October 11, 2024

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

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Police investigate ,500 jet ski scam in Pinecrest, urge caution with personal checks
News

Police investigate $12,500 jet ski scam in Pinecrest, urge caution with personal checks

October 4, 2024October 4, 2024

CBS News Miami Live MIAMI – Pinecrest police detectives are investigating a suspected scam involving the sale of a jet ski after a local resident

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Aventura condo board president charged with money laundering, racketeering as part of .5M scheme
Business

Aventura condo board president charged with money laundering, racketeering as part of $1.5M scheme

October 2, 2024October 2, 2024

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

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