Fraud Online

Advertisements

  • Latest News

    Saturday, September 24, 2016

    Investment Fraud: Ivan Valdes and 4 Other Charged for Investment Fraud and Kickback Scheme

    Investment Fraud: Ivan Valdes and 4 Other Charged for Investment Fraud and Kickback Scheme https://goo.gl/K5AwHH

     Miami-Dade County Aviation Department Division Director and Four Others Charged in $5,000,000 Fraud and Kickback Scheme The Miami-Dade County Aviation Department Division Director and four others were  charged in a $5,000,000 fraud and kickback scheme. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Katherine Fernandez Rundle, State Attorney for Miami-Dade County, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, made the announcement.
    • Blogger Comments
    • Facebook Comments

    0 blogger-facebook:

    Post a Comment

    Item Reviewed: Investment Fraud: Ivan Valdes and 4 Other Charged for Investment Fraud and Kickback Scheme Rating: 5 Reviewed By: FraudsWatch
    Scroll to Top