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Articles Tagged with south florida

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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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close-up-doctor-health-42273-300x20015 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.

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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.

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