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Miami Fraud Charges Archives

Fraud Leads to $3.6 Million Stolen from Miami Beach City Hall's Bank Account

In an odd case of fraud usually reserved for the silver screen, $3.6 million was stolen from a Miami Beach City Hall bank account over six months. The city named a couple of suspects that they believe may have been involved in the scandal; however, it is inconclusive as to who syphoned the money from the account. Though two longstanding employees resigned just after the discovery, they were not deemed suspects in the situation.

Miami Developer Pleads Guilty to Housing Fraud

Cases of fraud are always unnerving as it usually includes an individual accruing large sums of money at the expense of other individuals. In a recent case of housing fraud, a developer by the name of Lloyd Boggio was charged with multimillion dollar fraud in Miami that impacted low-income families. Rather than face a jury of his peers, Boggio pled guilty in his case.

Miami-Dade Court Judge Rules Bitcoin is not Money in Recent Laundering Case

Bitcoin, a form of virtual currency, was recently placed under scrutiny in a case of money laundering in South Florida. The man being accused, was a web designer named Michell Espinoza, who had transmitted $1,500 worth of this virtual "money." Espinoza sold the coins to undercover detectives who mentioned wanting to use them to purchase stolen credit card numbers. Following these circumstances, Espinoza was then charged with illegal money laundering.

2.4 Million Dollars Found in Luggage at Miami International Airport Leads to Fraud Charges

Fraud charges in Miami are not uncommon, but it is unusual when someone attempts to smuggle millions of dollars in from another country in their suitcase at Miami International Airport. That is exactly what happened on June 4 when two women traveling from the Dominican Republic were found to have been carrying a large sum of cash in their luggage.

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