Miami Man Indicted for Investment Fraud
Larry Ramos Mendoza, the owner of a Miami-based financial services company, has been charged with defrauding investors out of more than $21 million.
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Larry Ramos Mendoza, the owner of a Miami-based financial services company, has been charged with defrauding investors out of more than $21 million.
Bradley Jason Kantor of Key Largo has been charged with submitting approximately $42 million in fraudulent health care claims to United Healthcare.