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Investment Scam

Former Naples Man Sentenced for Role in Investment Scam

Posted on November 17, 2022

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

Filed Under: Government Tagged With: Investment Scam

Hillsborough County Man Arrested for Alleged $800,000 Investment Scam

Posted on September 10, 2018

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

Filed Under: Government Tagged With: Florida Office of Financial Regulation, Investment Scam

South Florida Man Arrested in Alleged Fake Mortgage Note Investment Scam

Posted on August 14, 2018

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

Filed Under: Government Tagged With: Florida Office of Financial Regulation, Investment Scam

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Commissioner Wilton Simpson Announces Florida Agricultural Losses Estimated at Over $447 Million Following Hurricane Idalia

Commissioner of Agriculture Wilton Simpson today announced the Florida Department of Agriculture and Consumer … [Read More...] about Commissioner Wilton Simpson Announces Florida Agricultural Losses Estimated at Over $447 Million Following Hurricane Idalia

Commissioner Wilton Simpson Announces Preliminary Damage Assessment for Timber Following Hurricane Idalia

Commissioner of Agriculture Wilton Simpson today announced the release of the Florida Department of … [Read More...] about Commissioner Wilton Simpson Announces Preliminary Damage Assessment for Timber Following Hurricane Idalia

Governor Ron DeSantis Highlights Hurricane Idalia Recovery Resources

Governor Ron DeSantis today highlighted ongoing recovery resources … [Read More...] about Governor Ron DeSantis Highlights Hurricane Idalia Recovery Resources

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