Authorities Arrest Eight in Statewide Business Fraud With Ringleader Operating From Prison
January 17, 2019
January 17, 2019
TALLAHASSEE, Florida, Jan. 17 -- Florida Attorney General Ashley Moody issued the following news release:
Attorney General Ashley Moody's Office of Statewide Prosecution and the Polk County Sheriff's Office today announced the arrests of eight people working together in an intricate theft scheme that resulted in more than $100,000 in losses. The operation used a stolen business account of a custom home building company to purchase Visa/Mastercard gift cards and miscellaneous merchan . . .
Attorney General Ashley Moody's Office of Statewide Prosecution and the Polk County Sheriff's Office today announced the arrests of eight people working together in an intricate theft scheme that resulted in more than $100,000 in losses. The operation used a stolen business account of a custom home building company to purchase Visa/Mastercard gift cards and miscellaneous merchan . . .