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Fraud, Imposter Scams and Money Mule Schemes Proliferate During COVID-19

August 31, 2020 by Becker Public Relations

Miami’s white collar criminal attorney David S. Weinstein, a partner with Hinshaw & Culbertson, talks about the increase of fraud, imposter scams and money mule schemes during COVID-19 and what to watch out for. https://www.law.com/dailybusinessreview/2020/08/05/fraud-imposter-scams-and-money-mule-schemes-proliferate-during-covid-19 /

Filed Under: Uncategorized Tagged With: COVID-19, Criminal law, fraud, white collar crime

Miami’s Intercredit Bank Purchased by Ecuadorian Businessman and Banker

August 12, 2020 by Becker Public Relations

Dr. Fidel Egas has purchased Miami’s Intercredit Bank for an undisclosed sum. He is the majority owner of Banco Pichincha, the largest private commercial bank in Ecuador. Dr. Egas purchased Intercredit Bank personally and, as a result, the Bank is not a part of the Banco Pichincha Holding Group. According to Intercredit Bank’s President/CEO Simon Cruz, the Bank’s management team and staff of 76 employees at its four branch locations in Miami-Dade County will remain intact. https://www.miamiherald.com/news/business/article244766632.html

Simon Cruz

Filed Under: Uncategorized Tagged With: banking, Ecuador, Intercredit Bank, Miami, real estate

Gary Reshefsky Comments on the Increase in South Florida Windstorm Insurance Premiums

July 21, 2020 by Becker Public Relations

Gary Reshefsky, president of Century Risk Advisors, an independent insurance agency, talks to the Miami Herald about the increase in Florida windstorm insurance premiums and fewer insurance carriers offering homeowners insurance. https://www.miamiherald.com/news/weather/hurricane/article243766772.html

Century Risk Advisors, Gary Reshefsky, Esq.

Filed Under: Uncategorized Tagged With: Florida windstorm insurance

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