fraud
federal audit finds fl received 4 times HUD's "fairshare" limit, Aug 01, 1989
former farm-equipment dealer, timothy hipp gets 5 years in prison, Jun 20, 1989
florida investors mortgage corp. closed over alleged scheme, Mar 16, 1989
FBI investigates telephone scam on owners of lost pets, Sep 01, 1989
FBI jails james pedro carbonell of coral gables in jewelry scam, Jan 21, 1989
for miguel recarey, crime pays handsomely, Oct 22, 1989
fugitive, m. recarey with bush ties remains free in venezuela, Oct 30, 1989
florida national bank sues prestige lincoln-mercury over used car, Dec 20, 1989
fate of gru employee's accused in altering records to be decided, Nov 21, 1989
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