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Key West Trio Arrested for $7 Million Investment Fraud Scheme

Posted on January 9, 2019

The Florida Office of Financial Regulation today announced that Jose Luis Leon, Richard A. Renner, and Natalie M. Rogers were arrested on charges of racketeering, conspiracy to commit racketeering, securities fraud, organized fraud and grand theft in the first degree for their alleged role in an investment fraud scheme.

[Read more…] about Key West Trio Arrested for $7 Million Investment Fraud Scheme

Filed Under: Government Tagged With: Florida Office of Financial Regulation, Investment Fraud Scheme, Key West

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