Etevaldo Ferreira De Souza, 47, of West Palm Beach, was found guilty by a jury on November 9 of one count of making false statements in a naturalization proceeding, in violation of 18 U.S.C. § 1015(a). According to the evidence presented at trial,
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The Sun Sentinel published an article today asking “What is it about South Florida that makes the region such an effective hatchery for scams and schemes?” Today’s article cites to a 2015 article that calls South Florida the nation’s organized fraud capital,
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Norma Borgono, a 63 year-old Peruvian woman who has been a Miami resident for 28 years and became a U.S. citizen in 2007, was recently informed by the Department of Justice that she was being sued by the federal government to “denaturalize”
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