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 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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‘Tis perhaps perhaps perhaps maybe maybe maybe Not the summer season to Fire
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Starwood Tops Off Miami Beach HQ as Financial Companies Migrate to Southern Florida
Icahn companies already relocated its head office to Sunny Isles Beach, and Blackstone and Elliott Management intend to include Southern Florida workplaces.
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The six Morgan Stanley monetary advisers formerly handled about $1.79 billion in customer assets for UBS Financial solutions.
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