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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.
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 ...
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.
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.
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.
The Delano was known for its whimsical, art deco styling and its celebrity clientele, and its pool was one of the few hotel pools in Miami Beach where female toplessness was allowed. [3] In 2007, the Delano South Beach was ranked in the American Institute of Architects list of " America's Favorite Architecture ". [ 4 ]
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 Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over $230 million in cryptocurrency.