PPP Loan Fraud Attorneys in Miami, FL (2024)

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• Strong Arm Robbery – Case Dismissed

  At 11:44 PM, law enforcement was called to respond to a possible suspect of robbery and battery. The Defendant had been observed by the victim earlier this day as the Defendant approached the victim while she was eating and having drinks with some friends. The Defendant told the victim she needed to leave the location and if not he would take her phone. The victim then told the Defendant she will not leave the place and he became enraged. The Defendant stroke the victim with a closed right fist in the face and grabbed the victim’s wallet and took without permission $200. The victim contacted the SweetWater Police department and advised them of the Defendants location and that the Defendants vehicle that was parked at the rear of the location where the Defendant was found. At a safe distance, the victim was able to positively I.D. The Defendant was then arrested and transported to TGK, charged with strong arm robbery.

• 2nd Degree Murder – Case Dismissed

  At 7:43 PM, the Defendant who was a Miami-Dade Public Transit employee surrendered at the Miami-Dade Police Department. The Defendant and the victim engaged in a heated verbal dispute over which exit door the victim was supposed to utilize. The victim was belligerent and yelled obscene remarks to the Defendant who remained on the driver’s seat. The victim reached the Defendant driver’s side window and states the Defendant yelled “F****, Die b****, Jesus is going to kill you.” The Defendant proceeded to intentionally drive and steer the bus in the direction of the victim, cause the bus to run over the victim, leaving the victim under the bus. The victim was transported to Aventura Hospital in critical conditions. The victim sustained fractures to his left foot, left acetabular fracture, C5/ 6 interior superior end plate fractures, C4 transverse process fracture, left pulmonary contusions, contusions to the right hip, and abrasions to the right knee. The Defendant was charged with 2nd degree attempted murder.

• Aggravated Assault w/ Deadly Weapon, Domestic Violence, and Child Abuse – Case Dismissed

  At 4:28 PM, officer was dispatched in reference to a domestic disturbance between a father and son. Upon arrival, the officer made contact with the Defendant who stated he had a physical altercation with his father. The Defendant stated that he arrived to the residency where he lives with his mother and father; and then a verbal argument ensued with his father which led them to confronting each other in the backyard of the residence. The Defendant also states that his father struck him on the right side of his face causing a litigation to his right eyebrow. The officer observed a strong odor of alcohol from the Defendant. The victim stated the Defendant arrived to the residence in a bad mood and began to argue with his mother at which time the victim intervened. The victim also states that the Defendant repeatedly struck him while they were on the ground. The mother of the Defendant then confirmed this. The Defendant was arrested and charged with aggravated assault with a deadly weapon, domestic violence strangulation, and child abuse.

• Battery on a Elderly Person – Case Dismissed

  At 5:59 PM, law enforcement was dispatched in reference to domestic battery between husband, wife and daughter. Upon arrival, the officer made contact with victim 1 who was in distress and crying. Victim 1 stated that the Defendant became upset while at home and that the Defendant started to break things around the house then pulled her hair while he would break her face to put up a right fist. Victim 1 stated that she has been living in fear since she married the Defendant. Victim 1 also stated that he has become verbally and physically violent multiple times in the past but never wanted to call the police until today that he pulled her daughter’s hair. The officer then approached the Defendant and charged him with Battery on an Elderly Person.

• Felony Drug Possession – Case Dismissed

  At 3:47 AM, law enforcement officer observed the Defendant sitting on the bus stop past curfew. The officer conducted a subject check to find the reasons the Defendant was stationary at the location. The Defendant stated that he was playing a game that required him to be seated. The officer then conducted a pat down and a sharp pointy object was discovered in the Defendant’s left pocket. The Defendant identified the oil as liquid marijuana inside of the pen. The Defendant was then arrested as during curfew period no person shall make use of any streets or sidewalk for any purpose expect active duty, police, fire-rescue first responder, medical health care and utility repair person as well as those returning to their home from work of employment. Defendant charged with felony drug possession.

  See Also

  Improperly Forgiven PPP Loan Borrowers BewareWhat Are the Charges for PPP Loan Fraud? - Scrofano Law, PCReporting identity theftWhat happened to the $800 billion PPP program?