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Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...
The Sabadell Financial Center is an office building in Downtown Miami, Florida, United States. The tower is 430 feet (130 m) in height and has 31 floors. It is located in the northern Brickell Financial District of Miami, on Brickell Avenue and Southeast 12th Street. Built in 2000, the building is over 95% office space, with the ground floor ...
The operation was established in response to the explosive growth of money laundering in South Florida following the increase in drug trafficking in the region. [1] [2] A 1979 cash-flow study by the Federal Reserve Bank found that Florida had a $5.5 billion cash surplus at a time when the rest of the country had a cash deficit. [1] [2]
St. Peter's Health Care Services was established by the Sisters of Mercy in 1985 with components dating back to 1869. Led by St. Peter's Hospital, the SPHCS system also includes: St. Peter's Addiction Recovery Center (SPARC,) a 40-bed addiction services center; Our Lady of Mercy Life Center, a 160-bed residential care facility; St. Peter's Nursing & Rehabilitation Center, a 160-bed skilled ...
A wealthy couple at the center of the state’s money laundering and bribery case against a former Miami city commissioner told prosecutors they did not know the mechanics of how $245,000 from ...
These 5 magic money moves will boost you up America's net worth ladder in 2024 — and you can complete each step within minutes. Here's how Proponents of homeownership often argue that property ...
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The once-bustling INS tower at Biscayne Boulevard has become a ghost building. Where did the millions put up by Chinese investors to revamp it go?