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So far, insurers in the state of Florida alone have already denied 37,000 claims in the aftermath of Milton and Helene — or 10 percent of the total number that have been submitted, Newsweek reported
The new moving, real estate and construction companies by Shawn Thompson, called a fraudulent extortionist by a Miami-Dade Civil Court judge, operate out of this building, 2814 Silver Star Rd., in ...
Here's how to avoid contractor fraud and charity home repair scams after any weather disaster. Gannett. Jade Jackson, USA TODAY NETWORK. October 9, 2024 at 11:22 AM.
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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
Efraim Diveroli (born December 20, 1985) [3] is an American former arms dealer, convicted fraudster, and author. [4] Diveroli controlled AEY, Inc., a company that secured significant contracts as a major weapons contractor for the U.S. Department of Defense.
Ehrling would receive 40 counts of fraud and a 10 year prison sentence while Brown got a maximum five year sentence, along with a conspiracy charge. Their convictions and sentencing would come along with two other corporate executives, Torre DeBella, senior vice president of marketing and Richard Reizen, the marketing vice president.
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.