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  2. Sentenced in Palm Beach hotel fraud case, Robert V ... - AOL

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    Sentenced to more than 5 years in Palm Beach-related criminal case, ... Way is surrounded by construction fencing in this Nov. 24, 2021 photo. ... sold for $39.6 million in a sale authorized by a ...

  3. Former Palm Beach developer Robert V. Matthews gets 65 ... - AOL

    www.aol.com/former-palm-beach-developer-robert...

    Victims of Palm House detailed effects in letters to the court. Matthews' criminal schemes stretched between 2007 and 2018, prosecutors said, with the EB-5-related fraud generally taking place ...

  4. United States District Court for the Southern District of Florida

    en.wikipedia.org/wiki/United_States_District...

    The court's jurisdiction comprises the nine counties of Broward, Highlands, Indian River, Martin, Miami-Dade, Monroe, Okeechobee, Palm Beach, and St. Lucie. The district includes the South Florida metropolitan area of Miami, Fort Lauderdale, and West Palm Beach. It comprises 15,197 square miles (39,360 km 2) and approximately 6.3 million people.

  5. Third defendant who pleaded guilty in Palm Beach hotel-fraud ...

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    The owner who in 2019 bought the Palm House hotel project at 160 Royal Palm Way in Palm Beach is renovating the property.

  6. John B. Goodman (industrialist) - Wikipedia

    en.wikipedia.org/wiki/John_B._Goodman...

    Goodman was the founder of the International Polo Club Palm Beach in Wellington, Florida. He told Palm Beach Life in 2004 that the club was specifically designed to attract South American players as well as wealthy individuals and celebrities from nearby Miami and Palm Beach. Goodman was also involved in publishing.

  7. Son of Fanjul sugar family pleads guilty to felony in Palm ...

    www.aol.com/son-fanjul-sugar-family-pleads...

    Palm Beach police arrested Alexander 'Nico' Fanjul in January ... Son of Fanjul sugar family pleads guilty to felony in Palm Beach domestic battery case. Gannett. ... 24/7 Wall St. 2 stocks to buy ...

  8. Killing of Corey Jones - Wikipedia

    en.wikipedia.org/wiki/Killing_of_Corey_Jones

    The Palm Beach Gardens Police Department released a 90-page personnel file on Raja. [23] The FBI assisted the Palm Beach County Sheriff's Office in its investigation. [24] [25] Raja was an adjunct police academy instructor at Palm Beach State College, where he taught part-time. He was put on administrative leave from the college, as well as the ...

  9. Plea deal in human-trafficking case spares Palm Beach ... - AOL

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    24/7 Help. For premium support please call: 800-290-4726 more ways to reach us. Mail. ... Two avoid prison time in Palm Beach County human trafficking case. Show comments. Advertisement.