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Category

Organized Fraud
SIX CHARGES, FIVE FELONIES DISMISSED !! CASE DROPPED AGAINST INNOCENT MAN ! In State of Florida v. WJS, Okeechobee County Case No.: 472008CF000009A, WJS thought he had bought into a piece of the “American Dream”. With his knowledge of heavy equipment and land development, and given the heady ecomic days of 2004-2007, development was rampant...
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On December 19, 2006, Detectives at the Port St. Lucie Police Department sought nine (9) arrest warrants against M.M. in case numbers 2006 CF 6055 through 2006 CF 6063. The issuing magistrate signed the warrants, with bond amounts totalling $275,000.00. M.M. was arrested, and was required to post the bond. M.M. was charged with one...
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