Fla. U.S. Attorney: North Miami Beach Resident Sentenced in Prison for $3.5M Fraud Scheme Targeting Orthodox Jewish Community
August 06, 2019
August 06, 2019
MIAMI, Florida, Aug. 6 -- The U.S. Attorney for the Southern District of Florida, Ariana Fajardo Orshan, issued the following news release:
Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Rick Swearingen, Commissioner, Florida Department of Law Enforcement (FDLE), announced that on August 6, 2019, Shayeh Dov, 49 years old, of North Miami Beach, Florida, . . .
Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Rick Swearingen, Commissioner, Florida Department of Law Enforcement (FDLE), announced that on August 6, 2019, Shayeh Dov, 49 years old, of North Miami Beach, Florida, . . .