Tag: Boca Raton

Jean Joseph, Conspiracy to Commit Money Laundering, Florida 2024
⏱ 2 min read A massive $50 million real estate investment scam has been busted in Florida, with convicted felon Jean Joseph, 55, pleading guilty to conspiracy to commit money laundering. The scheme, which ran from 2017 to 2024, targeted investors with promises of high-value property assets and returns. Joseph, along with his co-defendant Janalie…
