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Tag: fraud
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
Vacation browsing period is peak time for crime. This is how to defend you from fraud
MIAMI — It’s that time of year much more people today are out and about paying out dollars. The holiday seasons necessarily mean more folks