MFI-Miami Blog
Miami CPA

Miami CPA Sentenced to Prison for $1.4 Million Tax Evasion Scheme

Miami CPA Darryl Sharpton Gets 39 Months In Federal Prison For $1.4 Million Tax Evasion Scheme United States Attorney Ariana Fajardo Orshan for the Southern District of Florida announced Miami CPA Darryl Sharpton is going to prison for 39 months for tax evasion. Orshan stated: Darryl Sharpton defrauded the federal government to avoid paying his […]

By Stephen Dibert0 Comment
MFI-Miami Blog, Mortgage News
JPMorgan Chase Loan Officer

Florida Attorney Indicted for Bank Fraud and Money Laundering

DOJ Claims Richard Michael Colbert Committed Bank Fraud and Money Laundering As Part Of A Mortgage Fraud Scheme Richard Michael Colbert, 54, of Pensacola Beach, was charged by a federal grand jury with 15 felony counts, including one count of conspiracy to commit bank fraud and/or mail fraud affecting a financial institution, four counts of false […]

By Stephen Dibert0 Comment

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