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Miami: Samuel Mompoint Arrested on Tax Fraud Charges

Miami Tax Preparer, Samuel Mompoint Arrested on Tax Fraud Charges Miami, FL (STL.News) A South Florida tax preparer, who was indicted by a Grand Jury in the Southern District of…

Miami: Leonel Rivero Charged with COVID-19 Loan Fraud

Tax Preparer, Leonel Rivero Charged with COVID-19 Loan Fraud (STL.News) A South Florida tax preparer was charged Tuesday by criminal information with wire fraud in connection with a scheme to…

Bahamas: Yvonne Rolle Sentenced for Smuggling Migrants

Yvonne Rolle Sentenced in Ft. Pierce to over 12 Years in Prison for Smuggling Migrants by Sea as Hurricane Approached Miami, FL (STL.News) Yesterday, a federal judge in Ft. Pierce…

Jaddier Thomas Sanchez Accused of Kidnapping Ex-girlfriend

Jaddier Thomas Sanchez Accused of Kidnapping Ex-girlfriend and her parents Charged in South Florida Federal Court Miami, FA (STL.News) federal prosecutors in Ft. Lauderdale filed a criminal complaint charging a…

Two Police Officers and Others Face Cocaine Trafficking Charges in Miami

Two Police Officers and Others Face Cocaine Trafficking Charges in Miami Miami, FL (STL.News) South Florida federal prosecutors have charged two U.S. Virgin Islands police officers and four others with…

Atlanta Federal Reserve Miami Branch Board of Directors Appointed

MIAMI, FL (STL.News) The Federal Reserve Bank of Atlanta announces the appointment of Daniel Lavender to the Miami Branch board of directors.  He was appointed by the Atlanta board of…

Miami: Megan Nicole Hollenbeck Sentenced for Drug Conspiracy

Miami Woman, Megan Nicole Hollenbeck Sentenced to 10 Years for Methamphetamine Drug Conspiracy TULSA, OK (STL.News) A Miami woman was sentenced today in U.S. District Court for conspiring with her…

Miami: Daniel Daniel Pleads Guilty In Manhattan Federal Court

“Thief-In-Law’s” Money Launderer, Daniel Daniel Pleads Guilty In Manhattan Federal Court Daniel Daniel Used Fake Vodka Business to Conceal the Criminal Proceeds of a Powerful Vor v Zakone (STL.News) Audrey…

SEC Charges Florida Firm and Executive with Operating an Affinity Fraud Targeting

Washington, DC (STL.News) On November 24, 2020, the Securities and Exchange Commission charged Brothers Investment Group International, Inc. and its chief executive officer and president, Anson Jean-Pierre, for defrauding investors…

Visa Completes Acquisition of YellowPepper

MIAMI, FL (STL.News) Friday, Visa (NYSE: V) announced that it has completed the acquisition of YellowPepper, a fintech pioneer with proprietary technology and partnerships supporting leading financial institutions and startups…

US Border Protection: Miami Field Office Announces FY20 Enforcement

MIAMI, FL (STL.News) U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) Miami/Tampa Field Office have announced enforcement results for Fiscal Year 2020.  The federal fiscal year started…

Visa to Acquire YellowPepper

Acquisition supports Visa’s network of networks strategy and goal to be a single connection point for the movement of money for everyone, everywhere MIAMI, FL (STL.News) Visa Inc. (NYSE: V)…

Miami, Fl: Mario F. Perez Charged in Miami Federal Court with Making Online Threats

Miami, Fl: Mario F. Perez Charged in Miami Federal Court with Making Online Threats to Injure and Kill Young Woman (STL.News) – South Florida federal prosecutors have charged 21-year-old Mario…

Miami, Fl: Florida Recording Artist Diamond Blue Smith and Pennsylvania Man Charged

Miami, Fl: Recording Artist and Pennsylvania Man Charged in $24 Million Covid-Relief Fraud Scheme (STL.News) – A Florida recording artist and a Pennsylvania towing company owner have been charged for…

Miami, Fl; Two Men Reynaldo Marquez Crespo and Jancer Sergio Ramos Valdes Charged

Miami, Fl; Two Men Reynaldo Marquez Crespo and Jancer Sergio Ramos Valdes  Charged in South Florida Federal Court with Kidnapping and Torturing Cuban Migrants | USAO-SDFL (STL.News) – Two men…

Miami, Fl; Michael Jerome Atkins Swindled Schoolteacher out of Entire Retirement Savings

Miami, Fl; Michael Jerome Atkins Swindled Schoolteacher out of Entire Retirement Savings Sentenced to Prison | USAO-SDFL (STL.News) – U.S. District Judge Raag Singhal has sentenced 61-year-old Michael Jerome Atkins,…

Two Men Jean Fleuridor and Hasan Brown Who Allegedly Used Synthetic Identities

Two Men Jean Fleuridor and Hasan Brown Who Allegedly Used Synthetic Identities, Existing Shell Companies, and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in Miami Federal Court (STL.News)…

Miami Man Reinaldo Leon Claims $10 Million Florida Lotto Jackpot

TALLAHASSEE, FL (STL.News) The Florida Lottery announces that Reinaldo Leon, 66, of Miami, claimed the $10 million FLORIDA LOTTO® jackpot from the drawing held on July 18, 2020, using a secured drop…

AIDA Cruises is preparing for the resumption of its cruise operation

AIDA Cruises is preparing for the resumption of its cruise operation starting from September 6, 2020 Rostock, Germany (STL.News) AIDA Cruises is planning to resume its cruise operations with the…