Articles Tagged with wire fraud

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Dwayne-Taylor-240x300Dwayne Taylor, a former member of Florida’s legislature and Daytona Beach city commissioner accused of using campaign funds for his personal benefit, has been ordered to forfeit almost $63,000 as part of his sentence.

Taylor, 49, was charged with 9 counts of wire fraud on March 9. He pleaded not guilty to all charges the day after the indictment was filed.

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Issak-Almaleh-and-Antoaneta-Iotova-300x169Antoaneta Iotova and Issak Almaleh of Hollywood, Florida were arrested on January 25 for their alleged involvement in a bank fraud scheme involving properties in Florida and New York estimated to be worth $17 million.

They are being charged with wire fraud, bank fraud, conspiracy to commit bank fraud, and making false statements to the Federal Deposit Insurance Corp (FDIC). It is unclear if they have acquired the services of an attorney.

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Wifredo-A-Ferrer-257x300

Wifredo A. Ferrer

Craig Sizer of Miami, Miguel Mesa of Miami Lakes, Keith Houlihan of Boca Raton, Florida, and 10 others from Florida and California have been arrested by the FBI and face multiple fraud charges for allegedly scamming $23 million from over 700 investors across the U.S. from 2009 to 2015.

The other 10 named in the indictment are Charles K. Topping of North Bay Village, Juan M. Perez Ortega of Miami Lakes, Matthew William Wheeler of Miami, Charles David Smigrod of Coconut Grove, Jason David Hershberger of Fort Lauderdale, James Wayne Long of Miramar, Shawna Leigh Lynch of Fort Lauderdale, Jack Willard Sini of Miami, Anita Sgarro of Marina Del Ray, California, and Martin Miller of Miami Beach.

All 13 are charged with conspiracy to commit mail fraud and several counts of mail fraud. Sizer, Mesa, Topping, Sgarro, and Houlihan are also charged with substantive counts of wire fraud. New sources did not name attorneys for any of the defendants.

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moneyClifford Carroll of Boca Raton, Florida, was arrested on Thursday for his alleged involvement as the ringleader of a group that defrauded over $175 million from medical insurance companies. Carroll, 36, and 16 other residents and medical professionals of Broward and Palm Beach counties allegedly prepared and sold specialty prescription creams to patients at inflated prices.

Carroll faces charges for filing a false income tax return and racketeering conspiracy. Seven other suspects—Tim Clinton, Lisa Goldberg, Todd Hanson, Joel McDermott, Todd Stephens, Joel McDermott, and Michael Kenna—face charges for conspiracy to commit money laundering.

The remaining nine—Ian Flaster, Dr. John Johnson, William Earl, Rhett Gordon, Frederick Giampa, Brett Nadel, Christopher Mucha, Kyle O’Brien, and Peter Williams—are being charged with conspiracy to commit wire fraud and mail fraud. News sources did not name attorneys for any of the defendants.

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