Author: Joseph Mann
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Assignment of benefits scams rip off tens of millions of dollars a year
By Joseph A. Mann Jr.
FloridaBulldog.org
Over the last several years, the assignment of benefits by consumers has become a major source of fraud, abuse and overpricing. Insurance companies estimate that AOB abuse costs Florida property owners and insurance companies tens of millions of dollars a year. -
$80 million Pompano debt-relief scam: First of $32 million in seized assets auctioned off
By Joseph A. Mann Jr.
FloridaBulldog.org
A team of Miami-based attorneys has taken the first steps in auctioning off tens of millions of dollars in assets seized after a nationwide debt-relief scam headquartered in Pompano Beach was shut down last year by a District Court injunction. -
Huge debt-relief fraud in Pompano Beach bilks $70 million from thousands of victims
By Joseph A. Mann Jr.
FloridaBulldog.org
In a debt-relief scheme that affected about 15,000 people across the country, three telemarketing executives headquartered in Pompano Beach and using a branch in Panama bilked victims out of an estimated $70 million, authorities say. -
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‘Invisible’ crime: Immigrant scams are big business in South Florida, but few crooks caught
By Joseph A. Mann Jr.
FloridaBulldog.org
Infamous as the setting for many cases of high-profile financial fraud and chicanery, South Florida is also home to a relatively unknown scam that targets the region’s large immigrant population, bilking many of them for thousands of dollars for “expert” immigration services that are never delivered, a Florida Bulldog investigation has found.
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