The DOJ Press Release combined with the 11th Cir. opinion and district court cases in Southern Fl. are well worth the read if you want to...
Now Frank's Out After Snitchin' to Obtain a Lighter Sentence from Judge Kenneth Marra for Financial Institution Fraud, He's Been In Touch with LIT.
Pease v. SunTrust Bank, District Court, M.D. Florida
Plaintiffs, domiciled in Venezuela, assert that Truist (Sunbank) was negligent in allegedly permitting fraud and theft of funds from their bank account.
Brian Davison of EquiAlt, a Florida real estate company can’t escape claims that he scammed 1,100 investors out of more than $170 million.