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
Tag: fraud
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
Hammocks Settles Fit Against Jose M. Quiñon, Quintero Broche
The Hammocks settled a lawsuit in opposition to a pair of regulation firms that represented the home owners association’s criminally charged previous president. The firms,
Miami-Dade man’s roofing plan snared additional than a dozen persons, police say
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
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