Sunny South Florida Tops in Fraud

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Million Dollar Listing | Millionaire's Luxury Home South Florida The company reports that a financial industry index of mortgage fraud ranks the South Florida metropolitan area No. 1 nationally, with 12.3 percent of all such fraud reports in 2013, the most.

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Filenger, 41, of Sunny Isles, and Rubinstein, 48, of Miami, are jailed on charges of racketeering and mail fraud conspiracies, wire fraud, health care fraud, and making false statements. If. Hector Hernandez In Florida – Truepeoplesearch. By Nearly Any Measure, Sunny South Florida Is Tops In Fraud.

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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.

By Nearly Any Measure, Sunny South Florida Tops in Fraud By Curt Anderson published jul 29, 2015 at 9:05 AM | Updated at 9:06 AM EDT on Jul 29, 2015

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There may be a sunny outlook in Florida, but residents of the Sunshine State are also among the most frequent complainers when it comes to financial services. Report Suspected Homestead Fraud to the Miami-Dade County Property Appraiser: Please be aware that under Florida law, your contact information such as e-mail addresses and phone numbers are subject to public records request (ref florida statutes 668.6076 F.S.).

I met one who used to go to Kennedy Airport, to the terminals where people were coming from Florida, and there were a lot of.