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Monthly Archives: September 2019

Legal12

Luxury Car Executive Pleads Guilty in Multi Million Fraud Scheme

By Ratzan & Faccidomo LLC |

According to reporting from CBS Miami, Shiraaz Sookralli — a former Broward County Porsche salesman — has pled guilty to scamming at least 30 customers out of approximately $3 million. Earlier this year, Mr. Sookralli was arrested by federal agents on several white collar crimes charges, including wire fraud, mail fraud, and money laundering…. Read More »

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PoliceSearch

Supreme Court Preview: Can an Officer Assume a Registered Vehicle is Being Operated By Its Owner?

By Ratzan & Faccidomo LLC |

In October of 2019, the Supreme Court of the United States is expected to hear oral arguments in the case of Kansas v. Glover. Centered around whether or not a police officer had the right to stop and search a vehicle, this is one of the most important criminal procedure cases that the nation’s… Read More »

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LadyJustice

Arrest Warrants Issued for Four Former Nursing Home Employees — The Charges are Related to a Dozen 2017 Deaths

By Ratzan & Faccidomo LLC |

On September 13th, 2017, eight people died in an assisted living facility in Hollywood, Florida. Sadly, four more nursing home patients died in the following few weeks. The incident occurred days after Hurricane Irma hit the state of Florida — damaging the air conditioning system at the facility. Repairs were not immediate. While staff… Read More »

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CrimDef6

Three Miami-Dade County Women Arrested in Relation to Affordable Housing Scam

By Ratzan & Faccidomo LLC |

According to reporting from The Real Deal, three South Florida women have been arrested on fraud charges in relation to an affordable housing scam. Among other things, the three defendants in this case allegedly made false representations to people throughout the Miami-Dade region — indicating that they were city employees and that they had… Read More »

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