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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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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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Miami Real Estate Developer Sentenced for $89 Million Investor Fraud and Tax Scheme ↗
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