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Victim lost $10 million to Sunny Isles Beach man charged with food, PPE distribution fraud

A man from Sunny Isles Beach is accused of a bulk food and personal protective equipment (PPE) investment scheme, swindling $10 million from a single victim. ....

Troy Myers , Isaac Halwani , Sunny Isles Beach , Miami Dade County , United States , Law Crime , Halwani Brothers Company Sjsc , Property Crimes , Fashion Victim Inc ,