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Gold was born in 1944 in New York City. He attended Miami Beach High School. Gold received a Bachelor of Arts degree from the University of Florida in 1966, a Juris Doctor from Duke University School of Law in 1969, and a Master of Laws from the University of Miami School of Law in 1974.
International Gold Bullion Exchange was one of two major frauds involving sale of gold bullion in 1983, with Bullion Reserve of North America in Los Angeles also being shut down later that year, with losses to customers of $60 million. [6] These frauds came at a time when gold prices had soared and gold as an investment was popular.
Stolen coins were recovered from a variety of places, including auctions, private homes, safe deposit boxes and a Florida auctioneer who unwittingly bought five coins from Eric Schmitt, the FWC said.
Fort Pierce, Florida — A collection of 37 gold coins — with a combined value estimated at more than $1 million — have been recovered after they were stolen by salvagers back in 2015 from a ...
In some cases, the dishonest lawyer is merely part of a larger fraudulent scheme. [36] A real estate fraud may involve taking deposits for a project under construction where, [37] in theory, the lawyer is holding the money in escrow, guarding down payments as trust fund assets until a real estate deal closes. [38]
Spanish treasure ships sank off Florida’s west coast during hurricanes more than 300 years ago, leaving their spoils on the ocean floor Florida officials and FBI recover $1 million worth of ...
Securities Fraud Deterrence and Investor Restitution Act; Shaw v. United States; Sitcomm Arbitration Association; Sky Capital fraud case; Smith v. Bolles; SSA impersonation scam; State Farm Fire & Casualty Co. v. United States ex rel. Rigsby; Statement on Auditing Standards No. 99: Consideration of Fraud; Swampland in Florida
Leaders of Florida’s largest homeowners association charged in $2 million fraud scheme David Ovalle, Linda Robertson, Charles Rabin November 15, 2022 at 7:47 AM