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Miami developer facing multiple charges for orchestrating $85 million fraud scheme, police say
A Miami real estate developer is accused of orchestrating an $85 million fraud scheme, not paying millions in taxes, and lying to banks to obtain funds to purchase a luxury yacht. Source: Miami developer facing multiple charges for orchestrating $85 million fraud scheme, police say
March 7, 2026
A Miami real estate developer is accused of orchestrating an $85 million fraud scheme, not paying millions in taxes, and lying to banks to obtain funds to purchase a luxury yacht.