Two Boca Raton residents have now pleaded guilty in a federal case alleging they raised more than $50 million through false promises about real estate investments, commissions, and asset backing.
A Palm Beach County woman is accused of posing as an immigration attorney and taking thousands from victims for services never provided.
A Boca Raton private academy has sued a roofing company, its alleged sales representative, and the company’s licensed qualifier, claiming it paid an $83,375 deposit for a two-building roof replacement project that was not completed as promised.
A West Boca Raton closing agent is accused of stealing more than $4 million from his employer’s escrow accounts, including using company money for a roof replacement and past-due HOA fees at his home, according to the Palm Beach County Sheriff’s Office.
Boynton Beach police say two women used disguises, stole wallets from elderly shoppers, and then used stolen credit cards at nearby stores before detectives tracked them down and arrested them.