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
Tag: fraud
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
Florida Female Sentenced in $9M Development Personnel Plan
The operator of two shell design businesses in Tampa, Florida, has been sentenced to federal jail for bilking two insurance plan companies and the IRS
Weekly Dirt: SEC Sues Developer Rishi Kapoor
The Securities and Exchange Commission submitted a lawsuit from Rishi Kapoor and his previous organization, signaling a lot more difficulty for the embattled developer. The
Genuine Estate Agent Pleads Responsible to Fraud in Home loan Plan
A Florida actual estate agent has pleaded guilty to 3 counts of bank fraud, every single carrying a greatest penalty of 30 years in federal
Hammocks Settles Suit Against Jauregui Legislation, Sabino Jauregui
The Hammocks settled a lawsuit from the householders association’s former law organization that was accused of enabling an alleged multimillion-dollar fraud plan at the south
Caregiver Billed With Theft of Aged Woman’s Miami Rentals
A caregiver who was liable for searching right after an elderly female submitted false documents and solid paperwork to defraud the senior, such as from