Fla. A.G. Moody: Mastermind of a Million-Dollar Fraud Scheme Sentenced to 24 Years in Prison
August 05, 2019
August 05, 2019
TALLAHASSEE, Florida, Aug. 5 -- Florida Attorney General Ashley Moody issued the following news release:
Attorney General Ashley Moody's Office of Statewide Prosecution secured a 24-year prison sentence for one of the masterminds of a million-dollar investment scheme. In May, A Broward County jury found John A. Cavallo, Jr. guilty on charges of racketeering, conspiracy to commit racketeering, fraudulent transactions, multiple degrees of grand theft and money laundering. The charges . . .
Attorney General Ashley Moody's Office of Statewide Prosecution secured a 24-year prison sentence for one of the masterminds of a million-dollar investment scheme. In May, A Broward County jury found John A. Cavallo, Jr. guilty on charges of racketeering, conspiracy to commit racketeering, fraudulent transactions, multiple degrees of grand theft and money laundering. The charges . . .