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Miami Man Who Hid $22.6 Million Cash in Home Depot Buckets Faces Federal Charges
Miami Man Who Hid $22.6 Million Cash in Home Depot Buckets Faces Federal Charges
The man found with $22.6 million in suspected marijuana cash stuffed in buckets inside his Miami Lakes home wants to start his trial in state court next month. Uncle Sam, however, wants him first
10th Sentence Handed Down in Florida Healthcare Fraud Case
10th Sentence Handed Down in Florida Healthcare Fraud Case
Law360, Miami (July 20, 2017, 9:51 PM EDT) — A federal judge in Miami has sentenced the last of 10 South Florida assisted living facility owners charged last year for conspiring
Cops Took $22 Million Cash Stuffed in Buckets From His Home. But He Won’t Lose It All.
Cops Took $22 Million Cash Stuffed in Buckets From His Home. But He Won’t Lose It All.
The Miami Lakes man found with $22 million in suspected marijuana cash stuffed in orange buckets inside his house pleaded guilty Wednesday
Pre-Trial Detention Hearing Delayed for Man Accused in Disappearance of Doral Mother, Daughter
Pre-Trial Detention Hearing Delayed for Man Accused in Disappearance of Doral Mother, Daughter
Miami-Dade County investigators have not found the bodies of an 8-year-old girl and her 42-year-old mother after they vanished in 2016.