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Sunny South Florida Tops in Fraud

 · The Sunny Isles project, that area in South Florida generally, there are a lot of transplanted Russians.” Garten, though, rejected the suggestion that lifting sanctions on Russia would affect.

The Florida Department of State is committed to our customers and we are implementing critical investments to our systems and processes which will improve efficiency and security for Florida.

And it reveals a dark side to sunny solar. For example, The Daily Caller is reporting on an investigation by the Treasury Department into potential fraud by solar panel. Times article and reporting.

It’s an ear-popping elevator ride to the 85th floor – the tippy top of the Panorama Tower, the tallest apartment building south of Manhattan. Miami-based Florida East Coast Realty Inc., as he stood.

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By nearly any measure, sunny South Florida is tops in fraud. The region has become notorious for scammers stealing hundreds of millions from the government, banks and individuals.

MIAMI (AP) – Psssst – Need a phony ID? A fraudulent tax refund? Insurance money from a sham car crash? Florida may have just what you’re looking for. Since the first settlers hacked their way into the mangrove tangles and drained much of the swampland, sunny South Florida has been virtually synonymous with shady deals and scams.

The NCAA’s punishment against Missouri for academic fraud committed. overpower Missouri in a top-10 matchup. ESPN’s.

The company reports that a financial industry index of mortgage fraud ranks the South Florida area No. 1 nationally, with 12.3 percent of all such fraud reports in 2013, the most recent year.

By nearly any measure, sunny South Florida is tops in fraud Tags: fraud, gil dezer, Money Laundering, porsche design tower, Real Estate Finance, Residential Real Estate, sunny isles Related posts Here’s everything you need to know about Opportunity Zones

Some of the country’s top officials have purchased condos and high-end real estate in South Florida, including at the Porsche Design Tower in Sunny Isles Beach and multimillion dollar houses in.

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