MIAMI – A powerful financier from the Dominican Republic has been found liable in an illegal money transfer case, handing a victory to authorities trying to recoup millions of dollars lost in the 2003 collapse of that country’s...
BOCA RATON, Fla. — It seemed too good to be true. When American multimillionaire Wilson C. Lucom died in 2006, he left the bulk of his fortune to a new foundation dedicated to feeding Panama’s poor children —...
BY LAURA ISENSEE [email protected] The town of Miami Lakes does not have to disclose the e-mail distribution list used by Mayor Michael Pizzi, according to a Miami-Dade circuit judge who ruled last week that the addresses are not...
ANALYSIS – Victory against Latin bank fraud marks milestone A Dominican government legal victory in Miami sparks questions about banking justice in Latin America BY JANE BUSSEY – [email protected] The Dominican government’s victory in a Miami courtroom earlier...
BY MATTHEW HAGGMAN Zoilo C. Nieto plunked down a $209,000 deposit in May for a $1.04 million condo unit at Trump Pal- ace with visions of a sleek new residence to go with his plans to expand his...
