Thursday - April 25, 2024
Fla. U.S. Attorney: Orlando Man Pleads Guilty to Orchestrating Multi-Million Dollar Investment Fraud Scheme
August 06, 2019
ORLANDO, Florida, Aug. 6 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release:

Andres Fernandez (37, Orlando) has pleaded guilty to 12 counts of wire fraud. He faces a maximum penalty of 20 years in federal prison on each count. His sentencing hearing is scheduled for October 30, 2019.

According to court documents, Fernandez orchestrated an investment scheme that defrauded at least 50 victims out of millions of dollars. . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your
Affiliation
Government Newspaper / Media Business
Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products