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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 ,

A South Florida man invests $10 million in a local PPE business. What could go wrong?

A seemingly prosperous business owner promised him a guaranteed monthly return on his investment, federal prosecutors say. ....

United States , Sunny Isles Beach , Laurenf Louis , Isaac Halwani , Miami Dade County , Judge Lauren , Bh Frozen Wheels , Deerfield Ice Cream , Frozen Wheels , Office Southern District , Personal Protective Equipment , Billionaire Investor , Ederal Prosecutors ,

Southern District of Florida | South Florida Man Charged with Bulk Food and Personal Protective Equipment Scheme that Cost Victim $10 Million

Southern District of Florida | South Florida Man Charged with Bulk Food and Personal Protective Equipment Scheme that Cost Victim $10 Million
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Sunny Isles Beach , United States , Yisel Valdes , Jeffreyb Veltri , Isaac Halwani , Markenzy Lapointe , Laurenf Louis , Mitchell Hyman , Miami Field Office , District Court , Sunny Isles Beach Police Department , Judge Lauren , Southern District , Special Agent , Charge Jeffrey ,