Federal and International

Three Florida Residents Arrested on Charges of Fraud

Indictment Alleges That Defendants Operated Fraudulent Companies for Years Despite December 2000 Court Order

Washington, DC–(ENEWSPF)–July 1, 2013.  Three individuals charged in connection with operating a series of fraudulent business opportunity companies were arrested Friday following their indictment by a federal grand jury in Miami on June 25, 2013, the Justice Department and the U.S. Postal Inspection Service announced today.  Mitchell Berman (aka Brian Griffin), of Boca Raton, Fla., Robert Gallo (aka Bobby Pace, Vincent…

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