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: Main JusticeMiami Businessman Sentenced in Haitian Bribery Scheme
By Aruna Viswanatha
Full post as published by Main Justice on July 30, 2010 (boomark / email).
Siemans
Agrees $1.3 Billion Settlement for International Bribery Charges
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
Miami Beach Drownings Result in $5.75 Million Settlement
Miami Beach Drownings Result in $5.75 Million Settlement
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
Impounded Vehicles
City of Miami may have to refund $12 million in collected fees in class action settlement.

Smokin' Okun: tax scheme scammer gets 100 years in the federal slammer
Miami minister and his wife sentenced to prison for mortgage scams
Man Sentenced To 70 Months In Drug Diversion Scheme
Haitian man gets 17 years in prison for mortgage fraud








