‘Fanjul’ by Another Name, Not So Sweet

Post on April 17, 2015 by The Victoria Law Group 0 Comments

South Florida is pretty much regarded as the fraud capital of the world, the land of “it ain’t necessarily so”.  It South Florida, you can be pretty much anyone you want to be.  For example, a pugnacious New York detective says Luis Garcia Fanjul is a businessman falsely using the name of the well-known sugar barons, the Fanjuls, in order to advance his own business interest.  I guess it’s not illegal until you convince someone to invest a lot of money in your fantasy. 

 Read Glen Garvin’s Miami Herald article here: http://hrld.us/1kZo6C9

Presented by Miami Business Attorney

Filed Under: Latin America