Disbarred New York Attorney Sentenced To Three Years In Prison For Multi-Million Dollar Securities Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that JAESON BIRNBAUM, a disbarred lawyer, was sentenced today to 36 months in prison for defrauding investors in…

July 28, 2022

2 mins read

Mill Creek Announces Groundbreaking of Modera Academical Village

Business News

Two-Phase Mixed-Use Community Will Add 793 Homes to Western Broward County DAVIE, Fla., July 13, 2022 — Mill Creek Residential, a leading developer, owner-operator and investment manager specializing in premier rental housing…

July 14, 2022

2 mins read

FCP ANNOUNCES $25 MILLION ACQUISITION OF MODERA ACADEMICAL VILLAGE MULTIFAMILY DEVELOPMENT SITE SUPPORTING 793 APARTMENT UNITS IN BROWARD COUNTY, FL

Business News

CHEVY CHASE, Md., July 13, 2022 — FCP® and joint venture partner Mill Creek Residential Trust (Mill Creek) announce the $25 million acquisition of the Modera Academical Village development site within the…

July 13, 2022

1 min read

Department of Justice Press Releases

A federal grand jury in Miami, Florida, returned a six-count indictment on June 29, which was unsealed today, charging three individuals with robbing jewelry salespeople of millions of dollars’ worth of gems,…

July 6, 2022

1 min read

Freedom Mortgage Announces Winner of the 2022 Celebrate Freedom Award

Business News

Dr. Matthew R. Burke is this year’s winner of the Freedom Mortgage Celebrate Freedom Award. Tweet this A former Safety Superintendent in the U.S. Air Force, Burke was severely injured during his…

July 6, 2022

3 mins read

Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements Offenses

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced that LEV PARNAS was sentenced today in Manhattan federal court by United States District Judge J. Paul Oetken…

June 29, 2022

4 mins read

Coral Springs Police Officer Charged with COVID Relief Fraud, Using Loan Money to Service and Repair His Vintage Car

Department of Justice Press Releases

Miami, Florida – A South Florida federal grand jury has charged a Coral Springs police officer with fraudulently applying to the U.S. Small Business Administration (“SBA”) for a COVID-19 relief advance grant…

June 16, 2022

2 mins read

Freedom Mortgage Kicks Off 10th Anniversary of the Rucksacks to Backpacks Campaign

Business News

Join Freedom Mortgage’s fundraiser to provide school supplies to children of military families via the USO. Tweet this Money raised from the fundraiser will benefit USO locations across the U.S., including Arizona,…

June 14, 2022

2 mins read

Florida Man Arrested for $2.5 Million COVID-Relief Fraud

Department of Justice Press Releases

BOSTON – A former Massachusetts resident and owner of a Massachusetts-based painting company has been arrested and charged in connection with allegedly filing a fraudulent loan application to obtain $2.5 million in…

June 8, 2022

2 mins read

Sanctuary Medicinals Opens Medical Dispensary in West Palm Beach, Florida, the Company’s Eighth Location in the State

Business News

Location is Sanctuary’s Third in Southeast Florida APOPKA, Fla., May 25, 2022 — Sanctuary Medicinals today announced the opening of its eighth medical cannabis dispensary in Florida. Situated right off Florida’s Turnpike…

May 26, 2022

2 mins read

Former Bookkeeper Charged with Embezzling over $3 Million from Law Firm Former Employer

Department of Justice Press Releases

NEWARK, N.J. – A Florida woman was charged with wire fraud after she stole over $3 million from the law firm where she worked as a bookkeeper, U.S. Attorney Philip R. Sellinger…

May 25, 2022

1 min read

Former Long Island Resident Indicted for Massive Fraud Scheme Involving Sports Betting

Department of Justice Press Releases

A two-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Cory Zeidman with conspiracy to commit wire fraud, mail fraud and money laundering…

May 25, 2022

2 mins read

White Castle Inducts 10 Passionate Fans Into Its 2021 Class of the Cravers Hall of Fame During Ceremony at Columbus Home Office

Business News

Woman who met husband in drive-thru, man who visited 165 White Castles in 21 days, and news anchor who dresses in White Castle-themed costumes for Halloween are among this year’s winners COLUMBUS,…

May 23, 2022

9 mins read

Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care Programs

Department of Justice Press Releases

Miami, Florida – A former Palm Beach County pharmacy technician and high-level executive assistant has pleaded guilty to her role in a multi-million-dollar kickback conspiracy that defrauded Tricare and CHAMPVA through a…

May 18, 2022

1 min read

Mill Creek Announces Groundbreaking of Modera Cottingham

Business News

Eleven-Building Community Will Add 360 Homes to South Houston Neighborhood HOUSTON, May 18, 2022 — Mill Creek Residential, a leading developer, owner-operator and investment manager specializing in premier rental housing across the U.S.,…

May 18, 2022

2 mins read

Mill Creek Announces Groundbreaking of Amavi Sherrills Ford

Business News

Development Marks Mill Creek’s Second Single-Family Development in N.C. SHERRILLS FORD, N.C., May 11, 2022 — Mill Creek Residential, a leading developer, owner-operator and investment manager specializing in premier rental housing across…

May 11, 2022

2 mins read

Mill Creek Announces Start of Preleasing at Modera Old Ivy

Business News

Development Adds 394 Apartment Homes to Vibrant Buckhead Locale ATLANTA, May 10, 2022 — Mill Creek Residential, a leading developer, owner-operator and investment manager specializing in premier rental housing across the U.S.,…

May 10, 2022

2 mins read

South Florida Towing Company Owner Pleads Guilty to Tax Evasion

Department of Justice Press Releases

Miami, Florida – On Friday, Craig Goldstein, 60, of Boca Raton, Florida the owner of a Lauderdale Lakes towing company, pled guilty to three counts of Tax Evasion for underreporting income and…

May 3, 2022

1 min read

Mill Creek Announces Start of Move-Ins at Modera Lake Merritt

Business News

Mixed-Use Development Adds 173 Apartment Homes, Retail Space to Lake Merritt Neighborhood OAKLAND, Calif., May 3, 2022 — Mill Creek Residential, a leading developer, owner-operator and investment manager specializing in premier rental…

May 3, 2022

2 mins read

Mill Creek Announces Start of Preleasing at Modera Creative Village

Business News

Mixed-Use Community Will Add 292 Homes, Retail to Downtown Orlando ORLANDO, Fla., May 2, 2022 — Mill Creek Residential, a leading developer, owner-operator and investment manager specializing in premier rental housing across…

May 2, 2022

2 mins read

Boca Raton- Page 4

Shore News Network