Search for: "Bank of Dade "
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20 Oct 2015, 7:32 am
Following the 1980 presidential election, Bush and his family moved to Miami-Dade County, Florida. [read post]
26 Aug 2015, 8:18 am
Funding a trust simply means transferring property into the trust as well as retitling bank accounts, real estate and investments. [read post]
26 Aug 2015, 5:28 am
The Department of Justice announced settlements in the following False Claims Act lawsuits: First Tennessee Bank N.A. [read post]
3 Aug 2015, 7:16 am
The designated person will have the power to buy and sell real estate, open and close bank accounts, file tax returns, etc. [read post]
1 Jun 2015, 11:04 am
According to the court documents, Roopnarine recruited and led his co-conspirators in a widespread mortgage fraud scheme involving more than 150 residential real estate properties in Indian River, Miami-Dade, and Orlando-Orange Counties. [read post]
26 May 2015, 10:58 am
There are some banks out there who offer flat-rate closing cost fees. [read post]
26 May 2015, 5:19 am
The online accounts are managed by traditional banks, such as Chase, Wells Fargo and Bank of America. [read post]
18 May 2015, 9:42 am
Allegedly, cashing in on the action, under the ruse of running a enterprise that would lend money to Venezuelan businesses so they could trade with companies in the United States, Martin Lustgarden Acherman, a Venezuelan-Austrian residing in Miami-Dade County perpetrated a scheme where he would fly drug profits out of Columbia; route them through his bank accounts in South Florida as well as other locations, and then exchange the funds for the local currency in Venezuela after… [read post]
11 May 2015, 10:34 am
Why would a bank deny a Power of Attorney? [read post]
8 Apr 2015, 7:52 am
The indictment alleges that from 2004 to 2007, the defendants conspired to perpetrate a complex mortgage fraud scheme against various FDIC-insured lenders, including Chevy Chase Bank, JP Morgan Chase Bank, and Washington Mutual Bank. [read post]
14 Mar 2015, 1:06 am
Anyone with information on the car, who may have been driving it, is asked to call Miami-Dade Crime Stoppers at (305) 471-TIPS. [read post]
3 Mar 2015, 1:56 pm
It cuts out banks as middle men avoiding transaction fees such as percentages charged by credit cards and can be utilized without giving a person’s actual name. [read post]
16 Feb 2015, 12:14 pm
The South Florida portion of the booty amounted to over $1.2 million and was snatched from the suspect’s homes, safety deposit boxes and personal bank accounts. [read post]
2 Feb 2015, 4:50 pm
Odunna, Marie Lucie Tondreau, a/k/a Lucie Tondreau, and Kelly Augustin, operated a multi-million dollar mortgage fraud scheme in Miami-Dade and Broward Counties, Florida, between December 2005 and May 2008. [read post]
13 Jan 2015, 12:01 pm
More than 644 Miami Dade students were victims of the scheme. [read post]
2 Dec 2014, 7:08 am
The bank has acquired one of the premier class A office towers in the Coral Gables market (pictured below), which has been one of the largest bright spots in the South Florida office market. [read post]
16 Nov 2014, 10:15 am
Westport Recovery Corp.,145 So.3d 162 (Fla. 3d DCA 2014) A bank obtained a judgment against Sepulveda’s sister in Miami-Dade county court. [read post]
11 Nov 2014, 2:02 pm
Cohen Esq. is a criminal defense attorney whose practice serves Dade, Broward and Palm Beach County as well as all other areas throughout the State of Florida. [read post]
31 Oct 2014, 3:25 pm
If homeowners have already sent their bank statement and/or check, they are being urged to contact their bank immediately. [read post]
29 Oct 2014, 1:23 pm
The money was deposited into various bank accounts controlled by the man. [read post]
