Tag: Ariana Fajardo Orshan

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Florida News: Broward County Resident, Thomas Michael White Sentenced to 14 Years in Prison for Leading a $2 Million Dollar Securities Fraud Scheme that Targeted the Elderly

02/28/2019
Waqar Nawaz

Parkland, Florida – Yesterday, Thomas Michael White, 60, of Parkland, Florida was sentenced to 14 years…

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Florida News: Peter Robert Bobal, Hallandale Resident Sentenced to 20 Years in Prison for Enticing a Minor While a Convicted Sex Offender

02/19/2019
Waqar Nawaz

Hallandale Beach, Florida – Peter Robert Bobal, 42, of Hallandale Beach, was sentenced, on February 15, 2019,…

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Florida News: James M. Schneider, South Florida Securities Lawyer Sentenced to Seven Years’ Imprisonment for Role in Pump-and-Dump Securities Fraud Scheme

02/15/2019
Waqar Nawaz

Florida – A Boca Raton attorney was sentenced today to 84 months’ imprisonment and ordered to…

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Florida News: Colombian Nationals Sentenced To 45 And 50 Years in Prison for Participating In Human Smuggling Event That Resulted In the Rape and Murder of Cuban Nationals

02/12/2019
Waqar Nawaz

Florida – Two Colombian nationals were sentenced to 45 and 50 years in prison for their…

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Florida News: Cuban Citizen, Saul Santos Ferro Arrested on Charge of Making False Statements on an Application for Lawful Permanent Residence

02/07/2019
Waqar Nawaz

Indictment allege series of lies, including failure to disclose membership in the Cuban government’s Department of…

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Florida News: Aventura, Dr. Jeanne E. Germeil, South Florida Pain Management Doctor Convicted of 11 Counts of Illegally Dispensing Opioid Drugs

02/05/2019
Waqar Nawaz

Aventura, Florida – Dr. Jeanne E. Germeil, 55, of Aventura, Florida was convicted by a federal…