Learn More About Sunny Isles Beach, FL
Sunny Isles Beach, a beautiful and culturally diverse city, lies between the Atlantic Ocean and the Intracoastal Waterway. A continuously growing resort area with beautiful, white-sand beaches, Sunny Isles is one of the top 10 destinations in the United States. Stores of retail mix along Collins Avenue are the main thoroughfare in the city.
In 1920, a private investor purchased a piece of the land for development as a tourist resort. The investor named it “Sunny Isles — The Venice of America.” This tropical barrier island in northeast Miami-Dade County, Florida, has the best of everything in South Florida.
In 2018, a resident of Sunny Isles Beach, was sentenced in federal court to 180 months in prison followed by five-year of supervised release. Marco Laureti, a former newspaper publisher, was charged for a $20 million mortgage fraud scheme and was also ordered to pay $8,316,135 in restitution. The defendant and his co-conspirators engaged in the scheme and provided false information on their loan applications. When loans were approved, another co-conspirator diverted the loan proceeds to various companies owned by Laureti. The financial institution was defrauded of approximately $20 million in disbursed mortgage loans.
Another Sunny Isles Beach resident and ten others were indicted in federal court for their roles in money laundering conspiracy and bookmaking. The defendants were indicted for their roles in a conspiracy to operate an illegal gambling business and a conspiracy to launder monetary instruments. According to court documents, the conspiracy was made up of bookmakers, money launderers and website operators.
The US Department of Justice works collaboratively with local officials to identify fraudulent schemes. The secret services aim to safeguard the country’s financial system locally and internationally. IRS Criminal Investigation is dedicated to investigating large complex money-laundering schemes. People and businesses attempting to conceal their true money source will be brought to justice. This success is attributed to the continuing efforts to fight these criminals.
Residents in need of legal representation may seek legal aid from public defenders. Sunny Isles Beach, Florida Family Legal Aid offers pro bono services in these clinics: Domestic Violence Intake Unit, The Lodge Miami, Legal Aid Society of Dade County Bar Association, Dade County Put Something Back Pro Bono Project, Coast to Coast Legal Aid of South Florida, Legal Aid Service of Broward County, Inc., and Legal Services of Greater Miami.
If you are in need of legal representation or currently facing legal issues and unable to find legal aid in your area, you may consider LegalMatch, a free and confidential online legal matching service. LegalMatch has profiles of highly-rated lawyers in all 50 states. You can present your case through an online intake form and receive answers from attorneys specializing in your case. LegalMatch also offers additional resources that can help you research your case with their online Law Library.