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Investment / Insurance / Financial institutions / Institutional investors / Fraud / Tort law / Insurance fraud / Alex Sink / Chief Financial Officer of Florida / Crimes / Financial economics / Law


Document Date: 2011-10-19 09:54:31

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Company

Oliveira (Coconut Creek) WM South Florida Construction Inc. / Sergio Dondisch (Surfside) Hialeah First LLC / Christiano Leonardo Gloria / Vionaldo Express Inc. / Delima (Pompano Beach) WM South Florida Construction Inc. / Silva (Boca Raton) WM South Florida Construction Inc. / Financial Services / Palm Beach / /

Country

Brazil / /

Currency

USD / /

Event

Judicial Event / /

Facility

Broward County Jail / /

IndustryTerm

suspected insurance fraud / compensation insurance / insurance applications / insurance reflecting / /

NaturalFeature

Pompano Beach / /

Organization

Attorney General Bill McCollum’s office of Statewide Prosecution / office of Statewide Prosecution / Florida Department of Law Enforcement / Internal Revenue Service / Broward and Palm Beach Counties’ Sheriffs Office / Division of Workers / Citrus Business and Industries Fund / Miami-Dade Police Department / Department of Homeland Security / Florida Cabinet / Division of Insurance Fraud / /

Person

Alex Sink / Dondisch / Bill McCollum / Gloria / Marcelo F. Delima / Commit Racketeering / William Viera / /

/

Position

Chief Financial Officer / statewide elected officer / CFO / State Fire Marshal / /

ProvinceOrState

Broward / Florida / Broward County / /

PublishedMedium

Vionaldo Express / /

Region

South Florida / /

URL

www.MyFloridaCFO.com/fraud_ / /

SocialTag