AG Moody Announces Arrests in $1 Million Statewide Pool …

AG Moody Announces Arrests In $1 Million Statewide Pool …

2 weeks from now

Oct 28, 2021  · TALLAHASSEE, Fla.—Attorney General Ashley Moody and Chief Financial Officer Jimmy Patronis today announced the arrest of Ricardo Villarroel Duerto, owner of Villa Pavers …

myfloridalegal.com

Attorney General Moody Announces Arrests In $1 Million …

2 weeks from now

TALLAHASSEE, Fla.—Attorney General Ashley Moody and Chief Financial Officer Jimmy Patronis today announced the arrest of Ricardo Villarroel Duerto, owner of Villa Pavers and …

nicb.org

Pool Contractor Behind $1M Fraud Targeting Florida Homeowners …

2 weeks from now

Jun 20, 2024  · A pool contractor whose fraud scheme bilked nearly 100 Florida homeowners out of more than $1 million was given a lengthy prison sentence. Ricardo Villarroel Duerto, owner …

nbcmiami.com

Ashley Moody, Jimmy Patronis Announce Arrests In $1 Million …

2 weeks from now

Nov 1, 2021  · Last week, state Attorney General Ashley Moody and state Chief Financial Officer Jimmy Patronis announced the arrest of Ricardo Villarroel Duerto, the owner of Villa Pavers …

floridadaily.com

Attorney General Moody Announces Arrests In $1 Million …

2 weeks from now

Oct 28, 2021  · Attorney General Ashley Moody News Release Attorney General Moody Announces Arrests in $1 Million Statewide Pool Contractor Fraud Scheme TALLAHASSEE,

einnews.com

Attorney General Ashley Moody News Release

2 weeks from now

AG Moody Announces Arrests in $1 Million Statewide Pool Contractor Fraud Scheme ... Attorney General Moody’s Office of Statewide Prosecution will prosecute the defendants. ... collect 40% …

myfloridalegal.com

45 Arrested In Illegal Bergen County Gambling Ring - Nj.com

2 weeks from now

Mar 25, 2008  · A gambling ring that took in $1 million a month in bets was cracked today with the arrest of 45 individuals, including four reputed associates of the Genovese crime family as well …

nj.com

Attorney General Moody's Week In Review - My Florida Legal

2 weeks from now

Oct 29, 2021  · Attorney General Moody Announces Arrests in $1 Million Statewide Pool Contractor Fraud Scheme Attorney General Ashley Moody and Chief Financial Officer Jimmy …

myfloridalegal.com

Bookings, Arrests And Mugshots In Bergen County, New Jersey

2 weeks from now

2 days ago  · Bergen County is one of the wealthiest counties in the United States, with a median household income of $81,708 per the 2010 Census, increasing to an estimated $84,677 in …

recentlybooked.com

N.J. Towns Quietly Paid $87M To Settle Lawsuits Against Cops. Inside ...

2 weeks from now

May 24, 2023  · It was among $33.1 million of employment-related settlements statewide – more than 35% of the total recorded — with officers charging they were punished for calling out …

nj.com