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Tag Archives: Florida Business Fraud


Executive of Fort Lauderdale Yacht Company Facing Federal Fraud Charges

By Michael Pike and Daniel Lustig |

According to reporting from the South Florida Business Journal, Andrew Deme and several as-of-yet unidentified co-conspirators are facing federal business fraud charges. Mr. Deme was the top executive of a Fort Lauderdale yacht-sharing business operating under the name ‘Water Club Holdings’. On December 6th, 2017, the United States Department of Justice (DOJ) issued a… Read More »

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