The Hammocks, the embattled West Kendall homeowners association where former board members allegedly ran a massive fraud, has exited receivership. But that doesn’t mean it
Tag: fraud
Condo owners opposing sale of Pembroke Pines’ Heron Pond complex lose first court fight
A pair of condo owners at the embattled Heron Pond complex in Pembroke Pines lost their first court fight against the receiver’s plan to list
Pembroke Pines condo complex deemed structurally unsafe to hit the market
A Pembroke Pines condo complex that was evacuated following monthslong structural safety concerns and allegations of prior board members’ mismanagement will hit the market. Heron
Boca Raton couple siphoned over $40M from investors in a real estate fraud, SEC alleges
A Boca Raton couple siphoned off most of the $56 million they raised from 660 people nationwide for purported real estate investments, according to a
Rapper Sean Kingston, his mother set to be arraigned on state wire fraud charges
FORT LAUDERDALE – Rapper Sean Kingston and his mother Janice Turner are set to be arraigned Monday on state charges of conspiracy to commit wire
Man accused of defrauding Miami Springs pizzeria, stealing name & customers
MIAMI SPRINGS – The owner of a popular pizza shop, burned by a scheme that allegedly stole his restaurant’s name, customers and hurt its reputation, wants
Buyers who lost deposits on Coconut Grove homes settle case
The homebuyers who allege they were conned by developer Doug Cox in Coconut Grove agreed to quitclaim deeds, giving up claims of ownership to the
Miami grand jury indicts singer Sean Kingston, mom in $1 million wire fraud scheme
MIAMI – Singer Sean Kingston and his mother, Janice Turner, made their first appearance in Miami federal court Friday to face wire fraud charges. If
Miami grand jury indicts singer Sean Kingston, mother in $1 million wire fraud scheme
MIAMI – After being indicted by a grand jury, singer Sean Kingston and his mother made their first appearance in a Miami federal court Friday
Florida couple struggling with expenses for faking million greenback lottery earn
MIAMI – A Florida few faces felony prices for faking a big Florida Lottery win. The Escambia Co. Sheriff’s Place of work said Kira Enders and