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Articles Tagged with Miami

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pexels-karolina-grabowska-5239822-300x200A Miami couple has been indicted in Pittsburgh for their alleged involvement in a scheme to defraud Verizon Wireless out of millions of dollars.

Samuel T. Johnson, 31, and Daphne Debrosse, 30, were charged with conspiracy to commit wire fraud and conspiracy to commit money laundering. Johnson was ordered held pending trial on grounds that he constituted a flight risk. The press did not name an attorney for the couple.

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markus-winkler-IrRbSND5EUc-unsplash-300x200Prosecutors in Miami have announced charges against a Fort Lauderdale attorney for his alleged involvement in an investment fraud scheme that reportedly scammed more than 3,600 investors in 42 states and fraudulently raised more than $100 million.

Andrew Dale Ledbetter, 78, was charged with conspiracy to commit wire fraud and securities fraud. It is unclear if he has acquired legal representation.

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edgar-soto-gb0BZGae1Nk-unsplash-300x168Federal prosecutors in Miami have announced charges against the owner of a cryptocurrency firm who allegedly operated a $25 million diamond investment Ponzi scheme.

Jose Angel Aman, 51, of Washington D.C. was charged with wire fraud on September 11. The press did not name an attorney for him.

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jefferson-santos-9SoCnyQmkzI-unsplash-300x200Federal prosecutors in Miami are accusing two South Florida men of using synthetic and stolen identities to steal more than $3 million from a federal coronavirus (COVID-19) relief program.

Jean Renald Fleuridor, 41, of Weston, and Hasan Brown, 44, of Miami, are each facing conspiracy to commit bank fraud charges. It is unclear if they have acquired legal representation.

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markus-winkler-71KmWpNVDG4-unsplash-300x200Prosecutors in South Florida have announced charges against two North Miami residents accused of fraudulently receiving $1.1 million in federal coronavirus (COVID-19) relief loans.

Latoya Stanley, 38, and Johnny Philus, 33, were arrested Wednesday and charged in Miami federal court with committing wire fraud and making false statements. They were both released on $100,000 bond. Attorney information was not available.

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