Florida News Straight From the Source
The Office of Financial Regulation (OFR) today announced that Konstantinos Konstantinou was sentenced to four years in prison for his role in a fraudulent investment scheme against an elderly couple. [Read more…] about Former Naples Man Sentenced for Role in Investment Scam
The Florida Office of Financial Regulation today announced the surrender of Robert Lee Humphrey, Jr., for his alleged role in a crab fishery investment scam. He is charged with organized fraud, securities fraud, grand theft, sale of a security by an unregistered dealer and sale of an unregistered security. [Read more…] about Hillsborough County Man Arrested for Alleged $800,000 Investment Scam
The Florida Office of Financial Regulation today announced that Shawn Anthony St. Prix has been arrested on charges of grand theft and organized scheme to defraud for his role in an alleged fraudulent mortgage note investment scam. [Read more…] about South Florida Man Arrested in Alleged Fake Mortgage Note Investment Scam
