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Coconut Grove resident charged in multimillion-dollar Venezuelan bribery and money laundering scheme
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Florida Executive Arrested and Charged for Bribery of Venezuelan Officials and Money-Laundering Scheme
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Florida man sentenced for COVID-19 relief fraud | Internal Revenue Service
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Miami, FL A former accountant who assisted in a scam involving valuable artwork and a Swiss bank account has been charged in connection with a scheme to fraudulently obtain a Small Business Administration ( SBA ) loan.
Daniel Gibson, of Marlboro, New Jersey, was charged today by Information with one count of conspiracy to commit bank fraud, announced Acting Special Agent in Charge for the IRS Criminal Investigation Miami Field Office, Tyler R. Hatcher.
According to court documents, 1 Global Capital LLC was a commercial lending business based in Hallandale Beach, Florida, that made the equivalent of pay day loans to small businesses at high interest rates beginning in or around 2013. Gibson was a certified public accountant licensed in the State of New York who served as the accountant for 1 Global, 1 Global s former chairman, and a number of businesses owned and operated by 1 Global s former chairman.