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During his trial, prosecutors identified Hill as the ringleader in three interlocking mortgage fraud schemes built on metro-Atlanta real estate sales that, between 2001 and 2003, bilked lenders out of more than $40 million. According to the evidence at trial, Hill was the owner and operator of "We Build Atlanta, Inc.,"
In November 2007, Vick was observed to be liquidating some of his real estate assets, notably the dog-fighting estate property near Smithfield, Virginia and one of his multimillion-dollar homes which are located in Suffolk, Virginia, near Atlanta, Georgia, and the South Beach section of Miami Beach, Florida.
Former real estate developer and lawyer pleaded guilty to 18 counts of illegal campaign contributions, tax evasion, and witness tampering. [65] [66] Served 14 months at Federal Prison Camp, Montgomery in Alabama [67] [68] before being sent to a halfway house in Newark, New Jersey, to complete his sentence [67] [68] [69] and was released August ...
Costa was also fined $10,000 and ordered to pay $1.2 million by a Miami federal judge to the U.S. government for defrauding its health insurance program for the indigent. ... and its Florida Real ...
Florida Gov. Ron DeSantis exceeded his authority when he removed a Democratic prosecutor from her elected office after a teenager fatally shot a girl and a news reporter, her attorney told the ...
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Anywhere Real Estate, Inc. RE/MAX, LLC; Jurors found that all the defendants in the case "knowingly and voluntarily" engaged in a conspiracy with the goal of "raising, inflating, or stabilizing broker commission rates paid by home sellers" by following and enforcing NAR's cooperative compensation rule.
The Department of Business and Professional Regulation (DBPR) is the agency charged with licensing and regulating more than 1.6 million businesses and professionals in the State of Florida, such as alcohol, beverage & tobacco, barbers/cosmetologists, condominiums, spas, hotels and restaurants, real estate agents and appraisers, and veterinarians, among many other industries.