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  2. Auction of a dozen disputed lots owned by ‘King of Coconut ...

    www.aol.com/auction-dozen-disputed-lots-owned...

    The property was to be developed by Doug Cox, who is now accused of fraud in court records. A Miami-Dade circuit judge has put his properties — 12 nearly finished townhouses and 12 lots ...

  3. Rodney Smith (judge) - Wikipedia

    en.wikipedia.org/wiki/Rodney_Smith_(judge)

    He then was in private practice from 2003 to 2007. From 2007 to 2008, he served as a Senior Assistant City Attorney for the city of Miami Beach. Governor Charlie Crist appointed him in 2008 to preside as a judge of the Miami-Dade County Court, where he served until 2012.

  4. United States District Court for the Southern District of ...

    en.wikipedia.org/wiki/United_States_District...

    The court's jurisdiction comprises the nine counties of Broward, Highlands, Indian River, Martin, Miami-Dade, Monroe, Okeechobee, Palm Beach, and St. Lucie. The district includes the South Florida metropolitan area of Miami, Fort Lauderdale, and West Palm Beach. It comprises 15,197 square miles (39,360 km 2) and approximately 6.3 million people.

  5. Lisa S. Walsh - Wikipedia

    en.wikipedia.org/wiki/Lisa_S._Walsh

    Lisa Sharon Walsh is an American judge, serving on the Eleventh Judicial Circuit Court in Miami-Dade County, Florida since 2011. She has been Administrative Judge of that court's Appellate Division, a judge of its International Commercial Arbitration Court since 2017, and a business court judge in its Complex Business Litigation Division since 2023.

  6. Miami-area arrests made in $1 million fraud scheme involving ...

    www.aol.com/news/miami-area-arrests-made-1...

    A search of Miami-Dade court records Friday only show attorneys listed for Ramos, Delfino and Naranjo-Escalada. Ramos attorney declined to comment. The Miami Herald has contacted the attorneys for ...

  7. After Trump commutation, Esformes arrested on domestic ... - AOL

    www.aol.com/trump-commutation-esformes-arrested...

    In February, Esformes pleaded guilty in Miami federal court to stealing millions of dollars from the taxpayer-funded Medicare program, capping a long-running healthcare fraud case marked by the ...

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