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Tag: fraud

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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Attorney offers tips to avoid fraud within your HOA
News

Attorney offers tips to avoid fraud within your HOA

October 2, 2024October 2, 2024

Attorney offers tips to avoid fraud within your HOA – CBS Miami Watch CBS News David Haber, the founding partner of Haber Law, said HOAs

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2 men from Miami and Los Angeles charged in 0 million cryptocurrency scam, FBI says
News

2 men from Miami and Los Angeles charged in $230 million cryptocurrency scam, FBI says

September 20, 2024September 21, 2024

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

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Florida sheriff fed up with school shooting hoaxes, posts boy’s mugshot on social media
News

Florida sheriff fed up with school shooting hoaxes, posts boy’s mugshot on social media

September 17, 2024September 17, 2024

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

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5 arrested in death investigation of 7-year-old boy with medical condition in Fort Lauderdale
News

5 arrested in death investigation of 7-year-old boy with medical condition in Fort Lauderdale

September 11, 2024September 11, 2024

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

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