Federal 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.
15 South Florida residents have been indicted in connection with a fraud and bribery scheme involving employees and vendors of the U.S. Department of Veteran Affairs (VA) Medial Centers in Miami and West Palm Beach.
Edwin Santana of Miramar and his four passengers, Maria Rosario Cedeno of Miami; Gloria Santana and Sonia Elena Melendez of Pembroke Pines; and Olga Melania Nunez of Miramar, where killed in a three-car accident in Bunnell, Flagler County.
According to news sources, the crash occurred off U.S. 1 near the city of Bunnell on the morning of February 5. Santana, 58, was driving a Mazda Tribute with four passengers on board and as he was making a left turn from Old Dixie Highway, he drove into the path of a Ford pickup truck that struck his vehicle on the driver’s side.
Criminal Defense and Civil Forfeiture Blog