First Page | Meta Content | |
---|---|---|
![]() | Document Date: 2011-10-19 09:54:31Open Document File Size: 30,00 KBShare Result on FacebookCompanyOliveira (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 / /CountryBrazil / /CurrencyUSD / /EventJudicial Event / /FacilityBroward County Jail / /IndustryTermsuspected insurance fraud / compensation insurance / insurance applications / insurance reflecting / /NaturalFeaturePompano Beach / /OrganizationAttorney 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 / /PersonAlex Sink / Dondisch / Bill McCollum / Gloria / Marcelo F. Delima / Commit Racketeering / William Viera / / /PositionChief Financial Officer / statewide elected officer / CFO / State Fire Marshal / /ProvinceOrStateBroward / Florida / Broward County / /PublishedMediumVionaldo Express / /RegionSouth Florida / /URLwww.MyFloridaCFO.com/fraud_ / /SocialTag |