Attorney offers tips to avoid fraud within your HOA – CBS Miami Watch CBS News David Haber, the founding partner of Haber Law, said HOAs
Tag: fraud
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
Hammocks receiver scales down HOA oversight, settles suits against vendors accused of aiding alleged fraud
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
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