CBS Information Miami Live MIAMI – Law enforcement are wanting to discover added persons who have been scammed out of 1000’s of bucks by a person
Tag: fraud
Florida Legislature Beefs up Rental Association, HOA Regulations
Florida lawmakers boosted repercussions towards local community association board members and supervisors who go rogue, including criminalizing kickbacks and hiding records. This session, the Residence
Choose to Rule on Hammocks HOA Electricity Transition Prepare
The Hammocks even now is at a crossroads above the potential leadership of the owners affiliation, like in excess of the extent of electric power
Inside Hammocks’ Affairs Since Ex-Board’s Corruption Charges
When five people were arrested in November 2022 on charges they ran a massive fraud at the Hammocks homeowners association, it marked the end of
Within the Battle for the Hammocks HOA’s Foreseeable future Management
Around a year immediately after five individuals were being charged with operating a significant fraud at the Hammocks, the householders affiliation is once again embroiled
Particulars of Nir Meir’s Arrest in Miami, Felony Expenses in NY
Nir Meir bought himself time when he submitted for personal bankruptcy in early February, delaying a listening to in New York tied to a $19
Former Miami-Dade University Board member Lubby Navarro pleads not responsible to fraud, theft charges
Previous Miami-Dade university board member accused of theft pleaded not guilty Previous Miami-Dade university board member accused of theft pleaded not guilty 00:26 MIAMI –
Hammocks Receiver Sues Ex-HOA Accounting, Security Vendors
A yr just after ex-Hammocks board users had been charged with running a enormous fraud, the home owners association’s receiver accused former HOA suppliers of
Bal Harbour-Dependent Eric Sheppard Convicted of PPP Fraud
Bal Harbour-based mostly developer Eric Sheppard is headed to the slammer, after a jury convicted him of defrauding Covid-19 catastrophe reduction programs. He allegedly stole
Ex-Miami-Dade School Board member Lubby Navarro produced from jail, less than house monitoring
CBS News Miami Stay Lubby Navarro. Miami-Dade Corrections Section MIAMI — Former Miami-Dade School Board member Lubby Navarro was introduced from jail on Saturday, her