Miami Real Estate Developer Sentenced for $89 Million Investor Fraud and Tax Scheme
A Miami real estate developer has been sentenced more than 11 years in federal prison for defrauding investors of approximately $89 million, diverting investor funds to finance a lavish lifestyle, failing to pay millions of dollars in payroll taxes, and lying to a bank to obtain financing for a 68-foot yacht.
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Qué ocurrió
A Miami real estate developer has been sentenced more than 11 years in federal prison for defrauding investors of approximately $89 million, diverting investor funds to finance a lavish lifestyle, failing to pay millions of dollars in payroll taxes, and lying to a bank to obtain financing for a 68-foot yacht.
Por que importa
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Entidades afectadas
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1 articulos · 1 informe original · 1 independientes
- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Miami Real Estate Developer Sentenced for $89 Million Investor Fraud and Tax Scheme ↗
Afirmaciones
- Miami Real Estate Developer Sentenced for $89 Million Investor Fraud and Tax Scheme Observado
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Cronología
- Primera publicación
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