Three Palm Beach County Fraudsters Plead Guilty To Bank Fraud And Identity Theft Three Palm Beach County fraudsters are each facing up to 30 years in prison. Ja’kevious Ri’shaad Vickers, Gregory Bernard Ashley Jr, and Naim W. Kahook were involved in a bank fraud conspiracy involving stolen checks and the theft of personal identifying information. […]
MFI-Miami Names The 10 Wealthiest Neighborhoods In Florida. Half Of Them Are In Palm Beach County MFI-Miami has done the research and has discovered the top ten wealthiest neighborhoods in Florida. It’s no surprise that all of them are in South Florida and that half of them are in Palm Beach County. 1) Fisher Island Fisher […]
Palm Beach County Sheriffs Deputy Pleads Guilty to Aggravated Identity Theft After Moving to Withdraw His Initial Guilty Plea A Palm Beach County Sheriffs deputy re-asserted his guilt in committing identity theft. He also admitted to providing personally identifying information to another individual. The individual used that information in an identity theft scheme. Deputy Frantz Felisma […]
Company Owned By Billionaire Miami Dolphins Owner Stephen Ross 90+ Days Delinquent On $150 Million CityPlace Loan A company owned by Miami Dolphins owner Stephen Ross is currently 90 days delinquent on a loan for CityPlace according to the South Florida Business Journal. As a result of Related Cos. going delinquent on their loan payments, Related Cos.is seeking “flexibility from its […]
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