South Florida a Haven for All Types of Fraud

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The bottom line is, fraud. all scam operators want in a closer: selfishness and greed. If you are strung out and in need of a fix, you will do anything to feed your habit. This may explain why the.

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Overall fraud risk in the home mortgage field is up by 16.9 percent in the most recent 12-month period tracked by data analytics firm CoreLogic. And of all types of application fraud, the risk of.

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Home >> Types of Cases >> Florida Crimes Lawyers >> Miami Fraud Crimes Attorney At The Edelstein Firm, we understand the serious consequences that can result from a fraud arrest or conviction. A fraud-related conviction can negatively impact every aspect of your life, from your reputation and career to your family life and personal relationships.

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 · Twenty-Seven South Florida Residents Charged in Marriage and Immigration Fraud Scheme. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Alysa D. Erichs, Special Agent in Charge, U.S. Immigration and.

The contractor, salesmen, and owners of this construction company were found to be personally responsible for their actions. Because the attorney filed the action correctly (as fraud), the company could not file corporate bankruptcy to avoid this judgment and all parties were held personally responsible. They all attempted an appeal, but lost.

817.034 Florida Communications Fraud Act. (1) LEGISLATIVE INTENT. (a) The Legislature recognizes that schemes to defraud have proliferated in the United States in recent years and that many operators of schemes to defraud use communications technology to solicit victims and thereby conceal their identities and overcome a victim’s normal.

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