Florida News Straight From the Source
The Office of Financial Regulation (OFR) today announced that Robert Lee Humphrey, Jr., was sentenced to 10 years’ probation after being declared guilty of 20 separate felony charges related to a fraudulent investment scheme. [Read more…] about Tampa Area Man Sentenced for Role in Investment Fraud
The Florida Office of Financial Regulation today announced the sentencing of Angela Monaco (more than six years), Pasquale Rubbo (more than eight years) and Steven Dykes (nine years) to prison after pleading guilty to charges of conspiracy to defraud and money laundering. [Read more…] about Five Sentenced for Roles in $6 Million Investment Fraud
The Florida Office of Financial Regulation today announced that Rebecca Gonzalez and Matthew Braun were arrested for their alleged role in an investment fraud scheme. The duo face charges of organized fraud, securities fraud, selling unregistered securities and sale of securities by unregistered persons. [Read more…] about South Florida Duo Arrested for Alleged Fish Farm Investment Fraud
