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Organized Fraud

George Navarro Jr. in bond court on Thursday, Sept. 6, 2012. (Source: CBS4)

Miami Beach Officer Arrested On Racketeering Charges Bonds Out Of Jail

A six year veteran of the Miami Beach Police Department appeared in bond court Thursday morning, charged with racketeering, fraud, and official misconduct.

CBS4–09/06/2012

Miami Beach police officer George Navarro Jr. was arrested Sept. 5, 2012 and charged with racketeering, fraud, and official misconduct.  (Source: Facebook)

Son Of Fmr. Miami Beach Police Captain Arrested On Racketeering Charges

The son of a prominent Miami Beach official has been arrested on several charges, including fraud and racketeering.

CBS4–09/05/2012

creditcards

Discount Store Owners Charged With Fraud

A group of small business owners is behind bars after Miami-Dade police broke up what they call a major fraud ring. On Wednesday, 12 of the 14 people arrested during the course of the investigation appeared in bond court.

06/13/2012

Paul Francois learned Tuesday that he will go to trial for allegedly swindling women out of hundreds of thousands of dollars. (CBS4)

“Sweetheart Swindler” Sentenced To 10 Years In Prison

A South Florida man, dubbed the “Sweetheart Swindler,” was sentenced Thursday morning to ten years in prison for swindling two women out of more than $370,000 with promises of marriage and a prosperous life together.

CBS4–03/01/2012

Paul Francois learned Tuesday that he will go to trial for allegedly swindling women out of hundreds of thousands of dollars. (CBS4)

Jury: So-Called “Sweetheart Swindler” Guilty Of Fraud, Grand Theft

A Broward County jury found the so-called “Sweetheart Swindler” guilty of wooing two women, only to steal their money.

CBS4–02/16/2012

Paul Francois learned Tuesday that he will go to trial for allegedly swindling women out of hundreds of thousands of dollars. (CBS4)

So-Called ‘Sweetheart Swindler’ Goes To Trial On Theft Charges

On a day most women want flowers, two women went to court hoping for justice.

CBS4–02/14/2012

rolladen

Plea Deal Reached In Rolladen Shutters Case

The Broward County state attorney’s office has dropped a felony charge of organized fraud against Robert Hoffman, the owner of Rolladen Inc, which makes hurricane shutters.

CBS4–11/22/2011

Vernell Reynolds Mugshot

Miami Officer Charged In Charity Fraud

State prosecutors say a Miami police officer misused funds from a charity to pay her son’s education.

CBS4–03/02/2011

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