HOLLYWOOD, Fla. – Claudio Maria Cassina, 53, has been arrested on charges of organized fraud and investment fraud, according to Hollywood police and the U.S. Marshals Fugitive Task Force. The …
Tag:
organized fraud
-
-
Sebastian, Fla. (CBS12) — A Sebastian man, Ricardo Barrera, 57, has been arrested on fraud charges for allegedly signing fraudulent checks intended for a roofing company. On May 23, officers …