fraud
Miami Herald
Arrested once more: Ex-Aventura apartment president indicted on federal wire fraud fees with unnamed co-defendant – WSVN 7News | Miami Information, Climate, Sports activities
A former apartment president has been arrested once more in Aventura and now a second particular person is charged, accused of serving to him steal from apartment homeowners. The nightteam’s Heather Walker investigates.Arrested...
Miami
Extra wire fraud diverting funds from actual property offers
Written by Janetssy Lugo on March 12, 2025
Commercial
In a world during which expertise has taken the wheel and face-to-face communication a again seat, wire fraud has woven its manner into actual property transactions.
“Wire...