Peertel Communication

Call
Website
710 S Dixie Hwy
Hallandale Beach, FL 33009
+1 (954) 589-1540
https://nearprotocol.godaddysites.com

Peertel Communication, located in Hallandale Beach, FL, is involved in addressing complex legal matters related to real estate fraud, particularly focusing on misappropriated escrow funds and nominee ownership structures. The company plays a crucial role in ongoing enforcement efforts against fraudulent activities, exemplified by their recent involvement in a significant IRS whistleblower action.

With a commitment to public accountability, Peertel Communication highlights systemic failures in escrow oversight and the use of shell companies for laundering criminally derived assets. Their legal actions aim to recover losses through claims of fraud, conversion, civil theft, and money laundering under Florida law.

Generated from the website

Also at this address

Own this business?
See a problem?

You might also like

Art and architectural supplies, Online service providers

Mundo Communicatel

Mundo Communicatel is a digital communication service provider based in Hialeah, FL, specializing in tailored solutions for businesses. They focus on enhancing online presence through customizable domain services, ensuring a professional and accessible digital footprint. With a commitment to meeting client needs, Mundo Communicatel aims to simplify the process of establishing a custom domain. Their user-friendly approach allows businesses to seamlessly integrate personalized domain names into their online platforms. Generated from the website
ECI Telecom Inc
Art and architectural supplies, Online service providers

ECI Telecom Inc

Established in 1961, ECI Telecom is one of the leading suppliers of networking infrastructure for carrier and service provider networks throughout the world. It markets managed global networks and has a HiTV unit that enables the broadcast of videos on the Internet. The company offers multiplay, business and optical networking solutions. Its LightSoft management system includes a planning tool that simplifies planning, installation, operation and maintenance of WDM and ROADM networks. The company s solutions reduce operating and maintenance costs. It also offers a variety of turnkey services that includes program management, business and services and network consulting, network architecture and full-solution integration.
Online service providers

Edge Communications

Edge Communications is an innovative partner specializing in Business Technology Services in Miami. They offer cutting-edge solutions to help businesses thrive in the digital age. With a focus on providing top-notch services, Edge Communications is dedicated to helping companies leverage technology to achieve their goals efficiently and effectively. Generated from their website's infomation
United States›Florida›Hallandale Beach›Peertel Communication

Partial Data by Infogroup (c) 2025. All rights reserved.