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  2. New arrest made in $2 million fraud scheme at Florida’s ...

    www.aol.com/arrest-made-2-million-fraud...

    New arrest made in $2 million fraud scheme at Florida’s largest HOA, Miami-Dade authorities say. Devoun Cetoute. December 1, 2023 at 7:32 PM. Luis Gomez.

  3. The 5 Florida homes taken from a Miami doctor convicted of a ...

    www.aol.com/news/5-florida-homes-taken-miami...

    3574 Lakeview Dr., Sebring: Built in 2004, four bedrooms, 3,633 sq. feet, bought for $355,000 on March 12, 2019 by listed owners Armando Valdes and Armando Alexander Valdes. 3566 Lakeview Dr. is ...

  4. Miami-area arrests made in $1 million fraud scheme involving ...

    www.aol.com/news/miami-area-arrests-made-1...

    The people arrested live across Miami-Dade County and range in age. The youngest is 21, the oldest is 60 and all had warrants out for their arrests. Some live in Miami Beach, Doral, Hialeah and ...

  5. Carlos Lopez-Cantera - Wikipedia

    en.wikipedia.org/wiki/Carlos_Lopez-Cantera

    Lopez-Cantera was twice elected by his colleagues from Miami-Dade County to be the chairman of the Miami-Dade Legislative Delegation from 2011-2012. On August 14, 2012, he became the second property appraiser to be elected by the citizens of Miami-Dade, a county with a population of more than 2.5 million people and almost 1,000,000 properties.

  6. Miami-Dade Sheriff's Office - Wikipedia

    en.wikipedia.org/wiki/Miami-Dade_Sheriff's_Office

    The Miami-Dade Sheriff’s Office (MDSO), formerly known as the Dade County Sheriff's Office (1836–1957), Dade County Public Safety Department (1957–1981), Metro-Dade Police Department (1981–1997), and Miami-Dade Police Department (1997–2025), is a law enforcement agency serving Miami-Dade County, Florida.

  7. Miami-Dade Corrections and Rehabilitation Department

    en.wikipedia.org/wiki/Miami-Dade_Corrections_and...

    The badge is exactly the same as the Miami-Dade County Police Department to reflect the fact that they were at one time one entity. The MDCR operates six detention facilities with a system-wide average of approximately 7,000 inmates, and books approximately 114,000 inmates annually (312 per day).

  8. According to Tuesday’s arrest warrant, investigators found that more than 200 checks were written from the homeowners association to a company run by Gallego’s husband called Excellent Work ...

  9. The arrest of Joe A. Martinez, plus new members on the dais ...

    www.aol.com/arrest-joe-martinez-plus-members...

    Some 48 hours after bonding out of the county jail, Miami-Dade Commissioner Joe A. Martinez was absent on Thursday from his seat on the dais — a seat he had hoped to parlay into more influence ...

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