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Senior Promoter In Cryptocurrency Ponzi Scheme Pleads Guilty To Wire Fraud Conspiracy via US Attorney SDNY justice.gov/usao-sdny/pr/s…

Leader of $200 Million Ponzi Scheme Pleads Guilty to Mail and Wire Fraud Conspiracy and Faces 20 Years’ Imprisonment 🔗 justice.gov/usao-sdfl/pr/l… FBI Miami, U.S. Securities and Exchange Commission, and Florida Financial Regulation investigated the case.

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Owner of Orlando company gets 24 years in federal prison for $57 million investment fraud scheme. FDIC OIG IRS Criminal Investigation Florida Financial Regulation U.S. Marshals Service justice.gov/usao-mdfl/pr/o…

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Federal Reserve FDIC The NCUA OCC Florida Financial Regulation issue interagency statement on supervisory practices regarding financial institutions affected by Hurricane Milton: federalreserve.gov/newsevents/pre…

$106 Million Multistate Settlement Reached with Vanguard ow.ly/yyr350UIFf1

#ICYMI - Guilty in Investment Scams RICO Case sao20.org/news-releases/…

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We were thrilled to host FL Small Business Day at the Capitol yesterday in Tallahassee. 50+ small biz clients & partners came to showcase & support small businesses. shorturl.at/epocc @sbagov Florida Financial Regulation Florida DBPR FloridaCommerce CareerSource Florida First Capital Finance/Florida First Capital Florida Department of Management Services (DMS)

This cyber fraudster exploited Floridians, including a senior, and stole tens of thousands of dollars. This will not be allowed to stand in Florida. Thanks to the hard work of our Cyber Fraud Enforcement Unit, our Statewide Prosecutors will be able to hold this cybercriminal

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Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments 🔗: justice.gov/usao-sdfl/pr/c… FBI Miami Florida Financial Regulation U.S. Securities and Exchange Commission-Miami

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My office is ensuring that criminals can’t get away with defrauding Florida’s seniors. Thanks to Chief Assistant Statewide Prosecutor Jonathan Bridges and Senior Assistant Statewide Prosecutor Joshua Dockus, working with our law enforcement partners, we ensured this con man

Coral Springs Man Charged with Operating $158 Million Ponzi Scheme Through His Trucking Company, Sentenced to 23 Years in Prison 🔗justice.gov/usao-sdfl/pr/c… FBI Miami U.S. DOT OIG Florida Financial Regulation

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Have you gotten a call that looks like it’s from your local police department? Scammers are faking caller ID to impersonate local law enforcement, hoping to get you to pay. Learn how this scam works so you can avoid it: bit.ly/3IgCkGm