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Lucky Asian Massage, 3234 South Florida Avenue. Eastern Massage, 105 Allamanda Drive. Sun Spa, 110 Polo Park East. ... News Channel 8 asked the sheriff about who owns the parlors.
Florida prosecutors said Garcia’s scheme started in October 2020 and lasted until August 2021. She and her associates promised unwitting investors returns of 120%, including Steven Shulman, the ...
The former president of one of the largest homeowners associations in Florida, ... scheme that included the creation of several “shell companies” — including one listed under the name of ...
Mutual Benefits Corporation was a Ft. Lauderdale, Florida based investment sales company that operated a huge ponzi scheme selling viatical settlements, with investors losing an estimated $835 million. The principal ring leader of the scam was Joel Steinger.
James "Jim" Paul Lewis Jr. operated one of the largest and longest running Ponzi schemes in United States history. [1] [2] Over approx. 20 years, Lewis collected around $311 million U.S. dollars from investors. He operated under the name of Financial Advisory Consultants in Lake Forest, Calif., and promised high returns.
On 28 January 2019, Woodbridge and its 281 related companies ordered by the U.S. District Court for the Southern District of Florida to pay $892 million in disgorgement, former CEO Robert Shapiro was ordered to pay a $100 million civil penalty and to disgorge more than $20 million in ill-gotten gains and interest. [10]
The DME scheme was reminiscent of Medicare fraud in South Florida in the 1990s before it spread to other areas of medicine, such as physical therapy, diabetic injections and mental health services.
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