Ricardo Villarroel Duerto Sentenced to 18 Years for Pool Scam
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.…
Florida fraud
Martin County Arrests Liu and Chen in National Gift Card Scam
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…
Romanian National Laurentiu Urziceanu Arrested for Florida Fraud
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…
Attorney General Ashley Moody Charges Two in $280K SIM Swap Scam
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…
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