Get Our Newsletter



Links

Columnists



Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

August 2019
S M T W T F S
« Jul    
 123
45678910
11121314151617
18192021222324
25262728293031

Guides

How to Become a Bounty Hunter



Tag: Broward County

Three Florida Workers Accused of Trying to Rip Off FBI May Face Local Charges

Steve Neavling
ticklethewire.com

Be careful when choosing your victim.

Three workers in southern Florida are accused of stealing tens of thousands of dollars worth of electrical wire from the FBI, the Miami Herald reports.

But federal prosecutors recently dismissed the theft complaint, putting the decision to charge in the hands of state prosecutors in Broward County.

“Our understanding is the matter is not closed, but will likely be pursued by the Broward state attorney’s office in January,” said Miami criminal defense attorney, Brian Bieber, who is representing one of the three men, Robert Gesek.

Fla. FBI Agent and Cops on Trial for Mortgage Fraud

By Allan Lengel
ticklethewire.com

Trial began Tuesday in Ft. Lauderdale federal court for an FBI agent along with four local Florida cops and a former officer, who face charges of mortgage fraud involving the purchase of properties in Broward and Palm Beach counties, the Ft. Lauderdale Sun Sentinel reported.

The paper reported that the six are accused of lying to lenders about things like income or whether the homes would be primary residences.

The paper reported that the defendants attorneys claim their clients were victims, and they had no idea the two mortgage brokers working with them submitted false information and forged signatures on hundreds of lending documents so they could make more money off the deals.

The paper reported that the mortgage brokers have cut deals with the feds and intend to testify in court.

The FBI agent, Robert DePriest, has been removed from all investigative duties with the FBI, the paper reported.

Miami Feds Indict 11 Suspected Mobsters With Ties To N.Y. Bonanno Crime Family

Series May Be Gone, But the Mob Isn't

Series May Be Gone, But the Mob Isn't

The Sopranos tv series may have gone off the air, but the government says the traditional mob continues on.


By DON JORDAN
Palm Beach Post Staff Writer

Nearly a dozen Palm Beach and Broward county residents were indicted today (Thursday) after federal prosecutors outlined their alleged roles in a organized crime ring specializing in fraud, illegal narcotics, gambling and mob-style shakedowns.

The crew operated out of South Florida, but regularly reported and paid tribute to the powerful Bonanno Family, a New York City-based Mafia unit, according to the indictment from the U.S. Attorney’s Office in Miami.

Boynton Beach resident Thomas Fiore, 46, is an associate of the Bonanno family and leads its South Florida operation, prosecutors said. Each of the 11 alleged criminals were indicted on federal Racketeering Influenced and Corrupt Organizations, or RICO, charges after a two-year undercover investigation.

The other defendants include Billie Robertson, 34, and Lee Klein, 39, both of Boynton Beach; Daniel Young, 57, and Guy Alessi, 81, both of Delray Beach; Kenneth Dunn, 44, and Nicholas Fiore, 49, both of Boca Raton; and Frank D’Amato, 48, of West Palm Beach. The indictment also included Coral Springs residents Pasquale Rubbo, 43, Joseph Rubbo, 45, and Marc Broder, 42.

None of the defendents are formally inducted, or “made” members of the Bonanno family.
For Full Story

OTHER STORIES OF INTEREST