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World Patent Marketing (WPM), founded in 2014 by Scott G. Cooper was a fraudulent Miami-based corporation that presented itself as an invention-promotion firm but was later determined by the Federal Trade Commission (FTC) to defraud investors seeking to market inventions.
Miami-Dade property records say the sale closed Aug. 12 for unit TH-A5, a 1,207 square foot, 1 bedroom, 1. 5 bathroom condo in Murano at Portofino, 1000 South Pointe Dr.
During that time period, the Miami-Dade State Attorney’s Office filed just 263 cases, involving over-payments of $3,922,226. Exactly how much in restitution was lost out on remains unclear.
A source confirmed the raids were part of a grand jury indictment unsealed Thursday related to a $230 million cryptocurrency scam. Agents in Miami arrested Malone Lam, 20, who has residences in ...
In 2007, Osorio founded Innovida, which was a manufacturer of building materials: [15] "The company opened factories in North Miami Beach and several foreign countries. Osorio courted celebrities in January 2010 to sell the notion that he would help provide affordable homes to victims of the devastating earthquake in Haiti."
These types of unseen property scams became widely known in the United States in the 20th century, and the phrase is often used metaphorically for any scam that misrepresents what is being sold. Expressions like "If you believe that, then I have swampland in Florida to sell you", suggests the recipient is gullible enough to fall for an obvious ...
Gonzalez was also ordered to forfeit more than $1.65 million, a condominium in Miami, a blue 2006 BMW 330i automobile, IBM and Toshiba laptop computers, a Glock 27 firearm, a Nokia cell phone, a Tiffany diamond ring and three Rolex watches. [34] On March 25, 2011, Gonzalez filed a motion in U.S. District Court in Boston to withdraw his guilty plea.
Arrested before the kickoff of Sunday’s Dolphins’ 22-20 victory against the Cowboys were Michael Castro, 31, of Pembroke Pines and Shamarus Polycarpe, 34, and Marc Verna, 27, of Miami Gardens.