• 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

  • Soup Du Jour
  • People
  • Government
  • Campaign
  • Business
  • Education
  • Insights
  • Video
You are here: Home / Archives for Key West

Key West

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

Primary Sidebar

    Submit News    

FDOT Receives Grants Totaling $37 Million to Enhance Transportation Safety

The Florida Department of Transportation (FDOT) has been awarded two grants which support Florida’s commitment … [Read More...] about FDOT Receives Grants Totaling $37 Million to Enhance Transportation Safety

FDOT District Four Community Traffic Safety Team Encourages Everyone to Slow Down

Back to School Means Sharing the Road The Florida Department of Transportation (FDOT) and our Community … [Read More...] about FDOT District Four Community Traffic Safety Team Encourages Everyone to Slow Down

Florida Department of Juvenile Justice Holds Assembly on the Lethal Dangers of Substance Abuse, a Component of The Facts. Your Future.

The Florida Department of Juvenile Justice (DJJ) held a youth assembly to echo the message of The Facts. Your … [Read More...] about Florida Department of Juvenile Justice Holds Assembly on the Lethal Dangers of Substance Abuse, a Component of The Facts. Your Future.

Keep in Touch

  • Email
  • Facebook
  • Twitter

Newsletter signup

Stay in the loop! Subscribe to our weekly newsletter to receive a brief recap of the week's most popular stories.

Footer

News

  • Soup Du Jour
  • People
  • Government
  • Campaign
  • Business
  • Education
  • Insights
  • Video

About Us 

  • About
  • Advertise
  • Submit News
  • Contact Us

Keep in Touch

  • Email
  • Facebook
  • Twitter

Copyright © 2021
Terms & Conditions

© Copyright 2022 Capital Soup · All Rights Reserved ·