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Jacksonville real estate broker accused of running a Ponzi scheme now charged with PPP loan fraud
Read full article: Jacksonville real estate broker accused of running a Ponzi scheme now charged with PPP loan fraudA Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 million now faces federal charges of wire fraud, related to loans from the COVID-19 era Paycheck Protection Program.
Serial travel ‘con man’ sentenced to 3 years in prison after I-TEAM investigation
Read full article: Serial travel ‘con man’ sentenced to 3 years in prison after I-TEAM investigationAfter a more than three-year I-TEAM investigation, the mastermind of a nationwide travel scam was sentenced to three years behind bars in federal court Wednesday.
