Tuesday, May 17, 2016

FBI Raid Ends In Arrests For Bankruptcy Fraud – CBS Local

CBS LocalMIAMI (CBSMiami) – The FBI went after individuals and married couples, arresting a total of eight people, who they say committed $3 million worth of bankruptcy fraud. The cases focus on those who filed for bankruptcy and either hid money and assets, …Miami Beach couple arrested for alleged bankruptcy fraud; 8 Florida arrests in […]

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