Category: City of Miami
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Lawsuit by former Miami SVU detective targets Chief Colina, controversial police captain
By Francisco Alvarado
FloridaBulldog.org
Miami Police Capt. Javier Ortiz railroaded a former special victims unit detective by misleading her into believing she was about to be arrested for corruption, according to a recently filed federal lawsuit. -

Miami billionaire fined in pump-and-dump stock scheme looks to cash in on COVID-19 testing
By Francisco Alvarado
FloridaBulldog.org
Billionaire philanthropist and Opko Health CEO Phillip Frost, fined for his role in a pump-and-dump-stock scheme, is betting his Miami-based company can capitalize on the burgeoning market demand for coronavirus testing. -

Fields of gold: A commodities kingpin, political connections and millions laundered through Miami real estate
By Jack Davies, Liuba Sevciuk
FloridaBulldog.org
Many men have regretted their friendship with Yuri Drukker. Over the years, he forged a nearly $1 billion commodities trading empire from which he and his associates used a web of shell companies to secret hide millions of dollars in Miami and New York real estate.
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