• Skip to primary navigation
  • Skip to main content
  • Skip to primary sidebar
  • Skip to footer
  • About
  • Advertise
  • Submit News
  • Contact Us

Capital Soup

Florida News Straight From the Source

  • Featured
  • Leaders
  • Government
  • Industry
  • Education
  • Opinion
You are here: Home / Government / Miami Man Arrested for Role in Alleged Investment Scam

Miami Man Arrested for Role in Alleged Investment Scam

Posted on May 5, 2022

The Office of Financial Regulation (OFR) today announced that Marko Dejanovic was arrested for his role in an alleged fraudulent investment scheme. Victim losses are estimated to be more than $377,000.

CFO Jimmy Patronis said, “Our OFR and DIFS teams are committed to rooting out fraud and protecting Florida consumers. Fraud in all forms is wrong but it’s especially upsetting when it’s perpetrated by someone you thought you could trust with your investments, only to have them line their pockets with your hard-earned money. Thank you to my fraud detectives, OFR, and the Miami-Dade State Attorney’s Office for all of the hard work you do to bring bad actors to justice and help make Florida fraud free.”

State Attorney Katherine Fernandez Rundle said, “It is shameful when people defraud hard-working members of our community. I am very proud of the partnership my Economic Crimes Unit prosecutors have with the Florida Department of Financial Services, Division of Investigative and Forensic Services, and the Office of Financial Regulation. Together, we will continue to investigate thoroughly any criminal activity by fraudsters like Marko Dejanovic and prosecute them to the furthest extent of the law.”

OFR Commissioner Russell C. Weigel, III said, “Thank you to OFR’s investigative team, the Florida Department of Financial Services, Division of Investigative and Forensic Services, and the Miami-Dade State Attorney’s Office for their tireless effort in this case. The Office of Financial Regulation will continue to work with our partners to bring financial criminals to justice.”

Dejanovic allegedly represented himself as a real estate developer, investor, and lender who could achieve high rates of return on investments and solicited funds from investors through a social club and by word of mouth. He also offered an investment opportunity in historical Petchili Chinese bonds. He purportedly showed fictitious investment documents, letters and emails from financial institutions. Once investors agreed to invest, he allegedly presented them with promissory notes and investment contracts offering wildly unrealistic returns on their investments. However, rather than investing the funds as promised, Dejanovic allegedly used investors’ money to fund his lifestyle.

The case was investigated by the OFR, and the Florida Department of Financial Services, Division of Investigative and Forensic Services, secured the arrest. The case is being prosecuted by the Miami-Dade State Attorney’s Office.

Floridians who suspect questionable financial business practices are encouraged to file a complaint online at www.flofr.gov, or by calling (850) 487-9687.

Share this article! Share on FacebookShare on Twitter

Filed Under: Government Tagged With: Florida Office of Financial Regulation

Primary Sidebar

    Submit News    

Florida Democratic Party Launches “Defend Our Dems” Program

Tallahassee, FL — Today, the Florida Democratic Party is proud to launch the “Defend Our Dems” program, an … [Read More...] about Florida Democratic Party Launches “Defend Our Dems” Program

House Democratic Leader Fentrice Driskell, Representatives Kelly Skidmore and Allison Tant Request FLDOE to Release Critical Data

TALLAHASSEE, Fla. – Earlier today, House Democratic Leader Fentrice Driskell (D–Tampa), Representative Kelly … [Read More...] about House Democratic Leader Fentrice Driskell, Representatives Kelly Skidmore and Allison Tant Request FLDOE to Release Critical Data

Florida Department of Juvenile Justice and Pinellas Technical College Host Signing Day Event for Students

  St. Petersburg, Fla. – The Florida Department of Juvenile Justice (DJJ) joined together with Pinellas … [Read More...] about Florida Department of Juvenile Justice and Pinellas Technical College Host Signing Day Event for Students

Keep in Touch

  • Email
  • Facebook
  • Twitter

Footer

News

  • Featured
  • Leaders
  • Government
  • Industry
  • Education
  • Opinion

About Us 

  • About
  • Advertise
  • Submit News
  • Contact Us

Keep in Touch

  • Email
  • Facebook
  • Twitter

Copyright © 2021
Terms & Conditions

© Copyright 2025 Capital Soup · All Rights Reserved ·