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Miami Gardens Florida Form 944 (PR): What You Should Know
Million investment scam that used the money to finance the defendant's luxury lifestyle in New York and Miami in 2014. Documents & Forms | Miami — FBI About Miami-Dade County A Miami-Dade County resident was indicted by the federal grand jury in Miami-Dade County on three felony counts in connection with investments in a Florida real estate trust, according to a court filing obtained by the Sentinel. The person, whose name was redacted in the court document, was charged for allegedly failing to follow the order of the trustee who liquidated the estate and deposited the proceeds to the State of Florida Department of Revenue and Miami-Dade County, according to a related motion filed in the federal Eastern District of Florida. Documents & Forms | Miami — City of Miami-Dade and the Federal Government are continuing to cooperate with the public. Documents & Forms | Miami — City of Miami Documents & Forms | Miami — City of Miami Documents & Forms | Miami — City of Miami Documents & Forms | Miami — City of Miami Documents & Forms | Miami — City of Miami Beach, FL — City of Miami City of Miami Beach, FL — City of Miami Beach Department of Operations Recording of a hearing before Judge Lina Hernandez on July 30, 2016, on the motion of Miami Beach, Florida to dissolve its membership in the County of Miami-Dade which would allow the City to begin its own proceeding against the Tax Collector for violation of Section 7-112-1. About Miami & City of Miami, Florida — City of Miami-Dade County has requested that the IRS immediately suspend all collections of money owed to the City of Miami and the City of Miami Beach under Section 7-112. The request must be complied with within fifteen days of this letter.
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