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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
The cases of alleged brazen thefts and fraud at Florida HOAs and condominium associations required a legislative fix, and the unanimous votes for both of these bills in both chambers is a clear ...
Beneficial owner is subject to a state's statutory laws regulating interest or title transfer. [2] This often relates where the legal title owner has implied trustee duties to the beneficial owner. [clarification needed] A common example of a beneficial owner is the real or true owner of funds held by a nominee bank.
Azpurua, who has been involved in South Florida real estate since the mid-2000s, is the owner of Riviera Point, a company that raised tens of millions of dollars through the EB-5 visa program.
On 7 October 2019, a High Court judge, Mr Justice Teare, ruled after a 52-day trial of the claim brought against the vessel's war risk underwriters that the so-called pirate attack was no such thing, and that the whole enterprise was a fake, and was orchestrated and instigated by the vessel's beneficial owner, Marios Iliopoulos, who was at the ...
Mutual Benefits Corporation was a Ft. Lauderdale, Florida based investment sales company that operated a huge ponzi scheme selling viatical settlements, with investors losing an estimated $835 million. The principal ring leader of the scam was Joel Steinger.
The mover, based out of Fort Lauderdale, Orlando and Pompano Beach, has started a new set of companies in Orlando.
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