Page Overview:
Search results for Simone Bolani reveal multiple individuals. Social media profiles include 15 on Facebook, 2 on Instagram, 10 on TikTok, and 2 on Twitter. 9 MySpace profiles were also found. Public records identify Simone A Bolani, residing at ***** Brickell Bay Dr, Apt 601, Miami, FL; Simone A B, with no address listed; and Simone Aparecida Bolani, aged 46, with no address listed. Web results mention Simone Bolani in connection with Edward Okun, including details about a romance, marriage, and subsequent legal proceedings related to a fraud case involving financial transactions and divorce settlements. One result indicates Simone Bolani worked as an administrative/financial assistant at Chic Living Miami Real Estate in Miami, Florida.
Simone Aparecida Bolani, age 40s, Miami Beach, FL View Details
Locations: Miami Beach FL
Simone Aparecida Bolani, age 46, Miami Beach, FL View Details
Cities: Miami Beach FL, Miami FL Possible Relatives: Dorothy Elizabeth Okun, Edward H Okun, Edward Hugh Okun
Simone Aparecida Bolani, age 46, Miami Beach, FL View Details
Locations: Miami Beach FL, Miami FL Possible Relatives: Dorothy Elizabeth Okun, Edward H Okun
Address:***** S Hibiscus Dr, Miami Beach, FL. Phone Number: (305) 538-****
Search locality history, phone, age and more.
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Miami Scammer's Possible 400-Year Sentence Makes ... - Miami … • miaminewtimes.com
· At some point, Okun, now in his late 50s, met Simone Bolani, a 29-year-old Miami Beach beauty salon owner. Together they lived a lavish lifestyle …
Okun's former wife to testify at fraud sentencing - Richmond … • richmond.com
The government believes Okun's romance of and marriage to Simone Bolani in 2005 helped lead to the fraud -- Okun needed nearly $6 million to divorce a wife …
Business Owner Sentenced to 100 Years for His Role in Scheme • justice.gov
· Edward H. Okun, the former owner of The 1031 Tax Group LLP (1031TG), was sentenced today to 100 years in prison for his leading role in a …
Real estate exec with lavish lifestyle accused of $160M fraud • ibj.com
· The Miami Herald reported that Okun, who is in his late 50s, now is married to Simone Bolani, a 29-year-old who had owned a beauty salon in Miami …
Man guilty of scamming $132 million in Ponzi scheme - Wicked … • wickedlocal.com
· February 2005: Real estate developer Edward Okun, 54, meets Simone Bolani, a 27-year-old salon owner, at a Miami boat show. In the ensuing …
Prosecutors want wild nuptial video at federal fraud trial • richmond.com
· The government alleges the 2005 romance and marriage of Edward Hugh Okun and Simone Bolani played a part in a $132 million fraud that …
FBI — Fourth Circuit Upholds 100-Year Sentence in Okun Case • fbi.gov
RICHMOND, VA—Neil H. MacBride, United States Attorney for the Eastern District of Virginia, announced that the United States Court of Appeals for the Fourth Circuit …
Braintree car dealer says he lost $2M in alleged real estate scam • patriotledger.com
· Okun got involved in the 1031 exchange business shortly after meeting a young woman named Simone Bolani in February 2005, prosecutors …
Former prison mate of $126 million fraudster Edward Okun facing … • richmond.com
Frank Green. Oct 28, 2015. 0. A Canadian man is facing federal mail, wire and money-laundering conspiracy charges in an alleged scheme apparently cooked …
What is Simone Bolani's address in Miami Beach, Florida?
Simone Bolani's address is ***** S Hibiscus Dr, Miami Beach, FL.
What is Simone Bolani's phone number?
Simone Bolani's phone number is (305) 538-****.
What is Simone Bolani's from Miami Beach, Florida Instagram?
We've discovered several social media accounts associated with Simone Bolani, including @simonebolaniofficial and others. To explore more of Simone Bolani's online presence, click here.
What is Simone Bolani's from Miami Beach, Florida Facebook?
We've discovered several social media accounts associated with Simone Bolani, including @simone.bozzolani, @simone.bonani, @simone.bolsoni.3, @simone.bonanni.313 and others. To explore more of Simone Bolani's online presence, click here.
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