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Ozy Media, CEO Carlos Watson charged with scheming to defraud investors
Reuters via Yahoo Finance· 1 year ago(Reuters) -Ozy Media and its CEO, Carlos Watson, have been criminally charged for scheming to...
Georgia man scammed $1.4 million from Manatee by posing as local developer, sheriff says
Bradenton Herald via Yahoo News· 10 months agoA man who allegedly scammed Manatee County out of $1.4 million by impersonating a developer was...
5 Alabamans face charges of stealing more than $200K from elderly woman they worked for in elaborate...
Moneywise via Yahoo Finance· 2 weeks agoAn elderly woman who received full-time care in her Birmingham, Alabama home due to medical issues...
Tampa man visited 36 Pinellas banks, used 20 IDs and stole $450K, cops say
Tampa Bay Times, St. Petersburg, Fla. via Yahoo News· 6 months agoA Tampa man has been arrested on fraud charges after he stole nearly $450,000 while visiting 36 Pinellas County banks and using 20 different fraudulent names or stolen identities, according ...
Alex Murdaugh associate indicted for helping disgraced legal scion steal over $1m from clients
The Independent via Yahoo News· 2 years agoAn associate of accused murderer Alex Murdaugh has been charged with helping the disgraced legal...
Belleair town employee accused of pocketing cash from water bill payments
Tampa Bay Times, St. Petersburg, Fla. via Yahoo News· 3 weeks agoA government employee in the small Pinellas County town of Belleair is accused of pocketing nearly...
Sarasota deputies arrest man for mass fraud, worked with group to net $2.3 million
Herald-Tribune via Yahoo News· 3 months agoAfter a nearly two-year investigation, Sarasota County deputies have arrested a man for scheming to defraud and grand theft of more than $100,000. Sheldon Neil, 35, was arrested on Jan. 28 after ...
Ozy Media And CEO Carlos Watson Face Criminal Charges For Allegedly Defrauding Investors Of Millions
AfroTech via Yahoo News· 1 year agoOzy Media and its CEO, Carlos Watson, are in hot water. According to a Reuters report, Watson and...
Housing authority ex-director Tonya Robinson, 2 co-defendants guilty of fraud conspiracy
South Bend Tribune via Yahoo News· 6 months agoSOUTH BEND — Tonya Robinson, who led the South Bend Housing Authority for five years, as well as one...
'Zero intention of returning': Man charged in Jefferson clerk fraud case allegedly flees
Tallahassee Democrat via Yahoo News· 7 months agoThursday morning update: The Jefferson County Sheriff's Office confirmed that Warren "Charles" Culp Jr. of Tallahassee was arrested Wednesday night in the Bonifay area. Initial story: One of ...