Tag Archives: Florida Attorney General

Timeshare Resale Advertiser Fraud | Florida Law | Telemarketing

Pam Bondi and Rick Scott are after pill mills.

The Florida Attorney General’s Office protects timeshare owners by investigating the business practices of telemarketing companies that market their advertising services to timeshare owners interested in selling or renting their timeshare interests. Many of these companies charge exorbitant fees and … Continue reading

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Florida Gang Members, Danny “Midnight” Duran and Christopher “Fat Boy” Austin

Pam Bondi and Rick Scott are after pill mills.

Attorney General, Pam Bondi announced sentencing of two Florida gang members to combined total of 19 years in prison Attorney General Pam Bondi announced that two gang members have been sentenced to a total of nearly 19 years in prison. … Continue reading

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Reforms in Florida’s Prepaid Debit Card Industry

Pam Bondi and Rick Scott are after pill mills.

Attorney General Bondi’s Office Requires Reforms in Florida’s Prepaid Debit Card Industry   Attorney General Pam Bondi’s office has reached first-of-its-kind settlements requiring reforms to the business practices of five of Florida’s largest prepaid debit card companies, Account Now, Inc., … Continue reading

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Jose-Ricardo Jesus Armas | Jesus Alberto Gregorio | Roberto Ramos | Remberto Lago

Attorney General Bondi’s Office and Miami-Dade Police Department Stop South Florida Mortgage Fraud Scheme Totaling Nearly $5 Million TALLAHASSEE, Fla. –Attorney General Pam Bondi and the Miami-Dade Police Department today charged four people for their alleged involvement in a Florida … Continue reading

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Lazaro Santiago Cajuso | Juan Pablo Maya | Ivon Marrero

Attorney General Bondi’s Office and Miami-Dade Police Department Stop South Florida Mortgage Fraud Scheme Totaling Nearly $5 Million TALLAHASSEE, Fla. –Attorney General Pam Bondi and the Miami-Dade Police Department today charged four people for their alleged involvement in a Florida … Continue reading

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Pam Bondi Snags Justino Santana, Leticia Salas, and Lucina Santana-Gonzalez

East Side Crips Gang Member and Sisters Sentenced for Stealing Identities and Filing Fraudulent Tax Returns TALLAHASSEE, Fla.—An East Side Crips gang member and his two sisters were sentenced to a total of 12 years in prison, probation and restitution … Continue reading

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Tuition at FSCJ Increases | Dr. Wallace Resigns | FSCJ President

American Hero or Thief Mixing Corporate Greed with Public Institutions From the time Mr Steve Wallace obtained FSCJ Presidential status, 15 years ago, the cost of tuition has increased 248% for Florida residents and 254% for out of state FSCJ … Continue reading

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Republican Party of Florida | Florida Supreme Court Justice Retention

Florida Bar Poll Results Contradict Florida Republican Party Recently the Florida Bar published the results from surveys taken among lawyers and attorneys in Florida. As shown in this article about the Florida Bar poll on the Supreme Court Justices of … Continue reading

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Financial Fraud Enforcement Task Force Summits Arm Consumers to Protect Retirement Funds and Life Savings

Summits to be held in Connecticut, Tennessee, California, Colorado, Ohio and Florida Attorney General Eric Holder and the Department of Justice’s U.S. Attorneys’ offices together, with the department’s Criminal and Civil Divisions, representatives from the FBI, Securities and Exchange Commission … Continue reading

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Alina De La Paz | Miami speech language pathologist | Medicaid fraud

The Attorney General’s Office and the Miami-Dade Police Department arrested the final member of a South Florida Medicaid fraud ring charged with fraud totaling more than $1.7 million. Alina De La Paz, 52, a Miami speech language pathologist, was arrested … Continue reading

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Attorney General Pam Bondi Announces Sentencing of Bradenton Gang Member, Luis Casper Ortiz

Luis Casper Ortiz Attorney General Pam Bondi announced that a SUR-13 gang member was sentenced on Thursday to 10 years in prison after pleading guilty to Racketeering and Conspiracy to Engage in Racketeering. Luis “Casper” Ortiz, 22, of Bradenton participated … Continue reading

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Synthetic drugs escalate never ending, high cost, drug war in Florida.

Pam Bondi and Rick Scott are after pill mills.

Florida Attorney General Pam Bondi and Florida Governor Rick Scott, were exited for the ceremonial signing of House Bill 1175 on June 26, 2012. The new bill prohibits and makes illegal 90 “new types” of synthetic drugs. “Synthetic drugs can … Continue reading

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Pam Bondi Private Prisons | What is your motive Pamela? Why do you support them?

Pam Bondi Private Prisons Before we talk about Pam Bondi and what may be influencing her tax dollar wasting quest to further privatize the Florida prison system, a few facts should be presented on the current private prisons in the … Continue reading

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Cross Fletcher Hot Boys Tampa Gang | Vanord Rutherford, Oliver Hodges, Milton Smith, Jeremiah Newsome

Attorney General, Pam Bondi Successfully Prosecutes Five Tampa Gang Members Attorney General Pam Bondi announced that five gang members were sentenced to a total of 70 years in prison and 64 years of probation for their participation in a violent … Continue reading

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