WEST PALM BEACH, Fla. — Ricardo Villarroel Duerto, the owner of Villa Pavers and Pools, has been sentenced to 18 years in prison for defrauding nearly 100 homeowners across Florida. …
Tag:
Florida fraud
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Gift card scams are a growing issue for consumers, especially during the holiday season. Recently, the Martin County Sheriff’s Office arrested two individuals, Caoyuan Liu and Lingham Chen, for their …
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Coral Gables, Fla. – Authorities arrested Laurentiu Urziceanu, a 34-year-old Romanian national, after facial recognition technology linked him to an ATM fraud scheme in Florida. The arrest took place on …
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TALLAHASSEE, Fla. — Florida Attorney General Ashley Moody’s Cyber Fraud Enforcement Unit (CFEU) has successfully charged two individuals involved in a sophisticated SIM card swap and money laundering operation. According …