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Broward Lawyer Accused of increasing $100 Million for Fraud Scheme

By January 17, 2021 No Comments

Broward Lawyer Accused of increasing $100 Million for Fraud Scheme

The lawyer became the most recent in a number of individuals to be criminally charged over links to defunct Hallandale Beach commercial home loan company 1 worldwide Capital LLC.

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Fort Lauderdale lawyer Andrew Dale Ledbetter, 78, ended up being faced with conspiracy to commit fraudulence and securities fraudulence Tuesday, making him the most recent in a few individuals to be criminally charged over links to defunct Hallandale Beach lending that is commercial 1 worldwide Capital LLC.

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Raychel Lean

Raychel Lean reports on South Florida litigation for the everyday company Review. Forward a contact to email protected, or follow her on Twitter via @raychellean.

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