Statement from Billionaires Row
Following is a statement from Billionaires Row:
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In a strategic reshaping of the luxury goods market, Billionaires Row, under the stewardship of owner Patrick Ductant, has launched a branch of...
Before 17 Broward County Sheriff’s Office employees were charged with falsifying applications to receive Payroll Protection Program loans, numerous South Florida residents have been accused in recent years of fraudulently obtaining pandemic relief loans from the program as well as the Economic Injury Disaster Loan program. Generally, the loans were obtained by misrepresenting the number of ...
Hollywood police announced the arrests of four people Friday who are accused of participating in an elaborate identity fraud and money laundering scheme targeting banks and COVID-19 pandemic relief funds over a two-year span.
HOLLYWOOD, FLA. (WSVN) - An investigation from South Florida detectives led to the discovery of a fraud ring involved in using stolen identities for fraudulent<a class="excerpt-read-more" href="https://wsvn.com/news/local/broward/authorities-uncover-fraud-ring-involving-stolen-identities-and-luxury-vehicle-trafficking/">Read More</a>