South Florida news

Florida News: South Florida Resident and Colombian National Charged with Violating the Kingpin Act

Florida –  A Miami-Dade County resident and a Colombian national have been charged with narcotics trafficking and money laundering offenses, in violation of the federal Kingpin Act. Benjamin G. Greenberg, United States Attorney for the Southern District of Florida, and Robert F. Lasky, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Miami … Continue reading Florida News: South Florida Resident and Colombian National Charged with Violating the Kingpin Act

Florida News: South Florida Resident Pleads Guilty to Impersonating a Member of the Saudi Royal Family

The Impersonation Scheme Involved Fake Diplomatic License Plates, Expensive Jewelry, Artwork, Wire Fraud, and International Trips FLORIDA – On May 25, 2018, Anthony Gignac, a/k/a “Khaled Al-Saud,” a/k/a “Khalid Al-Saud,” a/k/a “Khalid Bin Al-Saud,” a/k/a “Khalid Bin Sultan Al-Saud,” a/k/a “Sultan Bin Khalid Al Saud,” 47, of Miami, pled guilty to one count of impersonating … Continue reading Florida News: South Florida Resident Pleads Guilty to Impersonating a Member of the Saudi Royal Family