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Florida News Beep
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  • News Beep
  • Florida
  • Jacksonville
  • Miami
  • Tampa
  • Orlando
  • Port St. Lucie
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Browsing Tag

RICO lawsuit

2 posts
FFlorida
Investors sue Florida attorney, allege $150 million PE fund theft scheme
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Investors sue Florida attorney, allege $150 million PE fund theft scheme

  • February 4, 2026
Lawsuit claims fund managers siphoned millions while blocking investor returns. A Florida attorney and his alleged co-conspirators face claims they…
FFlorida
GEICO targets Florida clinics in sweeping $3.5 million RICO lawsuit
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GEICO targets Florida clinics in sweeping $3.5 million RICO lawsuit

  • October 14, 2025
Filed in the US District Court for the Middle District of Florida, the lawsuit alleges that Preziosi West/East…
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