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Florida Nonprofit Founder and Accountant Charged with Stealing Over $100M from Special Needs Victims
June 23, 2025
WASHINGTON, June 23 -- The U.S. Department of Justice issued the following news release:

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Florida Nonprofit Founder and Accountant Charged with Stealing Over $100M from Special Needs Victims

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An indictment was unsealed today charging two Florida men in connection with a fraudulent scheme to steal over $100 million from a nonprofit organization that managed funds for people with special needs and disabilities.

"As allege . . .

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