<![CDATA[NBC 6 South Florida – Team 6 Investigators]]> – A Broward County man at the center of several investigations into funeral services fraud is in jail again, and law enforcement in Miami-Dade County is asking to keep him there, at least for now.
Stories for February 2018 – The gurus to thank for today’s bars and baristas. Adam Deutsch and his wife Claire moved to Normal Heights in 2014. Shortly after their move, the couple went to a meeting of the Normal Heights.
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Former Chief Financial Officer of Bankrate Inc. Sentenced to 10 Years in Prison for Orchestrating a Complex Accounting and Securities Fraud Scheme Press Release Miami Resident Convicted at Trial of Robbing Miami Shores TD Bank at Gunpoint and Brandishing and Discharging Firearm in Furtherance of the Armed Robbery
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Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes Mr. Barnett was found guilty of violating AICPA bylaw 7.4.6 by failing to cooperate with. to Violate Anti-Kickback Statute; and 1956(a)(1)(B)(i)-Money Laundering.. 1344(1) and (2)-Bank Fraud and Forfeiture; 152(1)-Concealment.
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Florida News: Former boca raton resident sentenced to More. – Florida News: Former Boca Raton Resident Sentenced to More than 5 Years in Prison for Multi-Million Dollar Stolen Identity Refund Fraud scheme. wilson lasset, 48, formerly of Boca Raton, Florida, previously pleaded guilty to wire fraud, in violation of Title 18, United States Code, Section 1343 and aggravated identity theft, in violation of Title 18,
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Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes Photo: National Police A former Miami-Dade. Home , Politics September 27, 2018
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