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
Tag: fraud
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
Rudy Giuliani misses deadline to turn over assets in defamation judgment
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
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