By nearly any measure, sunny South Florida is tops in fraud from ID theft to mortgage scams By nearly any measure, sunny South Florida is tops in fraud Reading, PA
Sergey Danilochkin, a russian real estate investor, is wanted in Russia for involvement in a major tax fraud. top Trump campaign officials and a during the 2016.
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Meanwhile, since at least 2009, Florida has led the nation in mortgage fraud as a percentage of the number of loans originated, according to the LexisNexis research company. The company reports that a financial industry index of mortgage fraud ranks the south florida metropolitan area No. 1 nationally, with 12.3 percent of all such fraud reports in 2013, the most recent year available.
· This region is the fraud capital of America. By. Shady dealings run amok in sunny South Florida where creative crooks are coming up with scams of every sort, from fake Jamaican lotteries to.
Advertising Holland and Anonsen represent two sides of a fraud that has flourished on Facebook and Instagram. When shown that searches by The New York Times for three top American generals on.
By nearly any measure, sunny South Florida is tops in fraud. cheese passed off as domestic top shelf. But the big money is in a trio of major fraud trends: Medicare, mortgage and identity theft.
· By almost any measure, South Florida is the nation’s organized fraud capital. To cite just one example, the Treasury Department reports the number of false federal income tax returns in South.
Felix Filenger, 41, of Sunny Isles, andrew rubinstein. investigators say the case involved a dozen chiropractic clinics, in South and Central Florida that were used to commit automobile insurance.
April 20–As the flashy ringleader of a massive million auto insurance fraud, Felix Filenger drove around in a. until much later on that FBI agents were tailing him around South Florida and.
Since the first settlers hacked their way into the mangrove tangles and drained much of the swampland, sunny South Florida has been virtually synonymous with shady deals and scams.
BREAKING: Homes EVACUATED as huge blaze engulfs former factory building – The Florida Post Some evacuation. as crews building containment lines around the blazes hoped cooler temperatures will help them make further progress. County officials in California said residents of two.
By nearly any measure, sunny South Florida is tops in fraud Alan Diaz In this May 2, 2012, photo, Federal agents with the Office of Inspector General load computers seized from Willsand Home Health Agency, Inc. into a van in Miami.