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…