Fla. U.S. Attorney: South Florida Resident Sentenced for Investment Fraud Scheme After Attempting to Flee the Country
August 09, 2019
August 09, 2019
MIAMI, Florida, Aug. 9 -- The U.S. Attorney for the Southern District of Florida, Ariana Fajardo Orshan, issued the following news release:
Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and the Florida Office of Financial Regulation (OFR) announced that Jorge Garrido, 45, of Miami, Florida, was sentenced by U.S. District Judge Cecilia Altonaga on August 7, . . .
Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and the Florida Office of Financial Regulation (OFR) announced that Jorge Garrido, 45, of Miami, Florida, was sentenced by U.S. District Judge Cecilia Altonaga on August 7, . . .