Five People Charged With Money LaunderingA federal grand jury in the Southern District of Florida returned an indictment on Oct. 7, which was unsealed today, charging three Colombian nationals and two Venezuelan nationals for their alleged roles in laundering the proceeds of contracts to provide food and medicine to Venezuela that were obtained through bribes.
Florida Man Indicted On Counts Of Wire FraudStephen M. Alford, 62, of Fort Walton Beach, Florida, was indicted by a federal grand jury on counts of wire fraud and the attempted prevention of seizure of an electronic device, announced Jason R. Coody, Acting United States Attorney for the Northern District of Florida. Alford was arrested on August 31, 2021 and made his initial appearance in federal court to face the charges.
Two South Florida Lawyers Sentenced For Their Roles In A Global Capital Investment SchemeTwo south Florida securities lawyers and the former Chief Operating Officer of 1 Global Capital LLC (“1 Global”) were sentenced for their roles in a sprawling fraud scheme that affected more than 3,600 investors in 42 states.
Florida Man Sentenced In Connection With Consumer Fraud SchemesU.S. District Judge Virginia Hernandez Covington has sentenced Lori Owen, a/k/a Lori Corrigan (50, Holiday), to five years and three months in federal prison for conspiracy to commit bank, wire, and mail fraud.
Charges Against Trump Organization And Its CFO UnveiledCharges against Trump Organization and its CFO unveiled.
'Real Housewives 'Star Jen Shah Arrested For Telemarketing Scheme"Real Housewives" star Jen Shah arrested for telemarketing scheme.
T.I. Charged Over Role In Fraudulent Cryptocurrency SchemeT.I. charged over role in fraudulent cryptocurrency scheme.