Tag: fraud
Written by Theresa M. CostelloSeptember 27, 2021
Florida women commit fraud and spend $100k on surgery
Fashion & Shopping Article
Two South Florida women were sentenced to federal prison after they and others spent more than $100,000 on plastic surgery and other cosmetic services with fraudulent credit cards, according to the U.S. Attorney’s Office in Miami. Coconut Creek resident Sheena Caesar, 35, and Coral Springs resident Dekita Bellamy, 37, used more than 10 victims’ Social
Written by Theresa M. CostelloSeptember 17, 2021
Hialeah FL woman found guilty of wire fraud, identity theft
Fashion & Shopping Article
Over the course of seven months in 2018 and 2019, Hialeah resident Dianelis Molina spent $16,968 on clothes, $8,455 on cosmetic surgery and $8,156 at restaurants while making only $15,597 at her job at a Doral landscaping business. Molina funded her profligate ways with a scheme that embezzled $149,079 from Greentree Inc. and will give
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