Fraud Investigator Miami, Florida. McGuinness and Associates is a premier fraud investigation team. Our team can perform fraud investigator services for a variety of fraud types. Based in Miami, Florida, our investigation team works on cases nationwide. We have experience with different types of fraud investigation cases.

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The statute of frauds was enacted to prevent fraud and the enforcement of claims based on loose verbal statements made faulty by the lapse of time, and as the Florida Supreme Court stated in Yates v. Ball, 132 fla. 132, 181 So. 341, 344 (1937), the statute should be strictly construed.

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Miami, Florida convicted fraudster jorge Garrido got another five years in federal prison tacked onto his current sentence after pleading guilty to a $5.6 million investor fraud involving his G.

Search Fraud prevention jobs in South Florida, FL with company ratings & salaries. 78 open jobs for Fraud prevention in South Florida.

Last Update: 04/18/16. Unfortunately, in Florida, fraud claims against real estate agents are common. Fraud claims against real estate professionals cover a variety of situations, but they all share a common characteristic: this was not just a mistake, the real estate agent has intentionally done something wrong.

Home Building Fraud -Florida is number one in Fraud for the United States. Sadly it appears to me that while Florida claims to be proactive in dealing with criminal fraud, it’s not. Criminals and crooked lawyers see old people retiring with money as a challenge to separate the two.

VA Mortgage in Florida Update: Jeisson Vargas won’t travel with the team to Florida on Monday due to a loan possibility with another club. to Universidad de Chile in his home country. Jeisson Vargas no va a la.

In fact, the three South Florida counties – Miami-Dade, Broward and Palm Beach – have become less renowned for old-school "Miami Vice"-style drug shootouts than for scammers stealing millions by using laptops, stolen identities and fake medical procedures. And those desiring to perpetrate fraud are endlessly creative.

ALERT: Title and Registration Secrets - Watch This Video Before You Register Your Flipper Car By then, they're far from home, stranded without any insurance. In South Florida, the fraud can seem like an open secret.. said in a statement, “We are aware of these types of schemes and have taken action against them.

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South Florida State Rep. Shevrin Jones also tweeted a. old school animation, food safety, fraud, naughty lawyers, bad doctors and all manner of breaking news. He drinks coladas whole. He does not.