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Victim lost $10 million to Sunny Isles Beach man charged with food, PPE distribution fraud

A man from Sunny Isles Beach is accused of a bulk food and personal protective equipment (PPE) investment scheme, swindling $10 million from a single victim.

Troy myersIsaac halwaniSunny isles beachMiami dade countyUnited statesLaw crimeHalwani brothers company sjscProperty crimesFashion victim inc

A South Florida man invests $10 million in a local PPE business What could go wrong?

A seemingly prosperous business owner promised him a guaranteed monthly return on his investment, federal prosecutors say.

United statesSunny isles beachLaurenf louisIsaac halwaniMiami dade countyJudge laurenBh frozen wheelsDeerfield ice creamFrozen wheelsOffice southern districtPersonal protective equipmentBillionaire investorEderal prosecutors

Southern District of Florida | South Florida Man Charged with Bulk Food and Personal Protective Equipment Scheme that Cost Victim $10 Million

Southern District of Florida | South Florida Man Charged with Bulk Food and Personal Protective Equipment Scheme that Cost Victim $10 Million
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Sunny isles beachUnited statesYisel valdesJeffreyb veltriIsaac halwaniMarkenzy lapointeLaurenf louisMitchell hymanMiami field officeDistrict courtSunny isles beach police departmentJudge laurenSouthern districtSpecial agentCharge jeffrey
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