Eighth arrest made in Hammocks HOA fraud probe, prosecutors say
Jesus Cue acted as the controller/accountant for The Hammocks Homeowners Association.
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Jesus Cue acted as the controller/accountant for The Hammocks Homeowners Association.
Plaintiffs are trying to convince the judge they should be able to take control of his $3.5 million Palm Beach condo.
Ivan Diez was arrested Thursday and is accused of billing $172,000 worth of work that was allegedly never done.
Carmelia Newbold is facing two felony counts including exploitation of the elderly and organized fraud.
Pinecrest police detectives are investigating a suspected scam involving the sale of a jet ski after a local resident was left with an overdrawn account from a fraudulent check.
David Haber, the founding partner of Haber Law, said HOAs need board meetings on a regular basis, financial transparency and proper insurance for directors and officers against forgery and theft.
The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.
Sheriff Mike Chitwood is taking a new tactic to get through to students and their parents, he's posting offender mugshots to social media.
Police said the death happened on Christmas Day last year.
The rapper and his mother are accused of defrauding victims out of high-end cars, jewelry and other goods.
A pizza shop owner said his restaurant's name was misused in a scheme causing customer complaints and reputation damage.
If convicted, Sean Kingston and his mother, Janice Turner, face up to 20 years in prison on each count.
Court documents say Ashley Stibbins-Parker, 30, opened a bank account funded with CARES Act money meant for the city of Weston, Florida.
Conspiracy theorist Alex Jones owes $1.5 billion for his false claims that the Sandy Hook Elementary School shooting was a hoax.
The Jamaican-born artist walked out of jail Tuesday evening after posting bond. He is accused of stealing money, jewelry, a Cadillac Escalade SUV, and furniture.
Sean Kingston's attorney Bob Rosenblatt says his client is no fraudster.
The Jamaican-born artist is accused of stealing money, jewelry, a Cadillac Escalade SUV, and furniture.
Kingston and his mother are accused of committing more than a million dollars worth of fraud.
Kingston and his mother are facing fraud charges.
An appeals court rejected her request to dismiss a civil lawsuit alleging she took part in a conspiracy to commit fraud in a property deal.
Rapper and singer Sean Kingston has agreed to return to from California to Florida, where he and his mother are charged with committing more than a million dollars in fraud.
The woman was arrested last Thursday during a raid on the singer's Southwest Ranches mansion.
Authorities say Sean Kingston and his mother committed more than a million dollars in fraud in recent months, stealing money, jewelry, a Cadillac Escalade and furniture.
She was arrested Thursday during a raid on Kingston's rental home in Southwest Ranches, he was arrested later in California
The singer is accused of not completing payments on a $150,000 entertainment system that included a 232-inch television.
A disturbing discovery on a dirt road in Southwest Miami-Dade has led to the arrest of Roiniel Perez, who now faces five charges, including second-degree murder.
Miami-Dade police are investigating after a customer was shot at a tire shop Monday afternoon in Southwest Miami-Dade.
The Los Angeles Lakers will honor head coach Pat Riley, who won four titles during the team's "Showtime" era, with a statue outside of Crypto.com Arena.
Residents at one Brickell condo are grappling with a contentious $21 million special assessment for repairs to their buildings.
They say the best journey takes you home. I couldn't agree more.
A disturbing discovery on a dirt road in Southwest Miami-Dade has led to the arrest of Roiniel Perez, who now faces five charges, including second-degree murder.
Miami-Dade police are investigating after a customer was shot at a tire shop Monday afternoon in Southwest Miami-Dade.
The Los Angeles Lakers will honor head coach Pat Riley, who won four titles during the team's "Showtime" era, with a statue outside of Crypto.com Arena.
Residents at one Brickell condo are grappling with a contentious $21 million special assessment for repairs to their buildings.
They say the best journey takes you home. I couldn't agree more.
Florida coach Billy Napier is getting a fourth season to try to get the Gators back to their winning ways.
A Florida man has filed a federal lawsuit against Jacksonville sheriff's officers who severely beat him last year after he ran from a traffic stop.
The Marion County Sheriff's deputy told authorities that he accidentally shot and killed his girlfriend while cleaning his gun.
The American Automobile Association said this is a dangerous time of year for young drivers.
Florida insurance companies made money last year for the first time in seven years.
President-elect Donald Trump's Cabinet and senior staff picks are facing an uncertain future as his selections received mixed reviews in recent days — and a handful sent shockwaves through Washington.
Mr. Biden has made addressing climate change a key part of his policy agenda.
As the nation prepares for a Trump presidency in which Republicans control both the House and the Senate, Jim interviews leaders on both sides of the political landscape.
Without mentioning President-elect Donald Trump's name, Chinese President Xi Jinping appeared to signal his concern that Trump's protectionist rhetoric on the campaign trail could send the U.S.-China relationship into another valley.
Democrats are sending persistent appeals to Harris supporters without expressly asking them to cover any potential debts, enticing would-be donors instead with other matters.
As the nation prepares for a Trump presidency in which Republicans control both the House and the Senate, Jim interviews leaders on both sides of the political landscape.
Jim interviews Rosanna "Rosie" Cordero-Stutz who was elected this week as the sheriff of Miami-Dade; and Jim talks to the executive director of the Florida Women's Freedom Coalition about what's next for abortion in Florida.
Jim and his guests focus on the early voting numbers we are seeing locally and statewide, specifically the impact the huge Republican turnout thus far might have once all the votes are counted.
Jim sits down with key stakeholders in some of Florida's most contentious ballot initiatives.
Jim DeFede speaks to two individuals on both sides of legalizing recreation marijuana with Amendment 3.
There is currently no cure for Parkinson's Disease. But some with Parkinson's are finding that an unusual therapy – rock climbing – is helping them improve their balance, mobility, strength and cognition.
The FDA's Dr. Peter Marks says he hopes to keep his job under a second Trump term, and urges Robert F. Kennedy Jr. to "keep an open mind."
U.S. Consumer Product Safety Commission issues urgent safety alert after ninth recall of adult bed rails in three years.
Overdose deaths have slowed 18% since a peak last year, the CDC estimates.
Illnesses linked to slivered onions on McDonald's Quarter Pounder burgers expand to 14 states, federal officials say.
These gifts from Stanley, Apple, AllTrails and more won't bust your budget.
From top-rated smart mugs to cold brew starter kits, we've rounded up the coffee lover presents to gift this Christmas.
Just in time for the holiday season, Nintendo has released Nintendo Switch bundles and special editions.
For that authentic grilling experience, you can't beat a charcoal grill. We've rounded up the best grill options.
Discover the best tech gifts during the 2024 holiday season that your friends and loved ones will absolutely adore.
Miami-Dade is considering four possible sites, including two that are 2 miles or less from the city of Miramar.
A viral TikTok recipe that includes melting Jolly Ranchers landed a 9-year-old in the hospital with severe burns.
The American Automobile Association said this is a dangerous time of year for young drivers.
A string of recalls connected to Wisconsin-based supplier Schreiber Foods has now extended to Aldi stores after similar recalls at Hy-Vee and other grocery chains.
There are two sales tax holidays for hurricane supplies
With the release of part one of her new memoir, Cher talks about her relationship - on stage and off - with Sonny Bono, and why their TV partnership survived beyond their marriage.
Walk into any supermarket and you can usually buy a banana for less than $1.
A day after losing his highly-anticipated boxing match to Jake Paul, Mike Tyson wrote that "this is one of those situations when you lost but still won. I'm grateful for last night."
Sean "Diddy" Combs has tried to reach out to prospective witnesses and sway public opinion from jail in NYC to influence potential jurors in his sex trafficking trial, prosecutors say.
Betty White will be honored with a stamp in 2025, the U.S. Postal Service announced on Friday.