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FDLE investigators revealed that the theft ring engaged in a systematic scheme to defraud totaling more than $55,000 in losses to the retail company. ... including organized scheme to defraud ...
The five had their first appearance in Miami-Dade bond court late Tuesday. Gallego, 41, the former HOA president, was charged with several counts of racketeering, organized scheme to defraud ...
Valiant was charged with organized scheme to defraud, exploitation of an elderly or disabled adult, grand theft over $100,000, grand theft of a vehicle, criminal use of personal ID information ...
He was found guilty of nine felony counts, including organized scheme to defraud, identity theft and money laundering of more than $100,000. ... Amore' Pool guilty in multimillion-dollar Florida ...
Online court records say Miami Beach’s Vicky Popat, 41, will finish posting $100,000 bond Monday and be released after being charged with grand theft over $100,000 and organized scheme to ...
Valiant faces charges that include organized scheme to defraud, exploitation of an elderly or disabled adult, criminal use of personal ID information, the illegal use of credit cards and other ...
Ivan Dario Diez, 58, charged with grand theft, organized scheme to defraud, fabricating evidence and perjury, participated in a plot to divert homeowners’ monthly maintenance fees at the 3,800 ...
The now “former” manager of a Florida homeowners association was living above her means and detectives ... was arrested Feb. 7 and charged with one count of scheme to defraud and one count of ...