Tag: florida office of financial regulations

OFR: Boca Raton Man Arrested for Alleged $1.5 Million Fraud Focused on Out-of-State Cannabis...

On Monday, Florida Office of Financial Regulation (OFR) announced the Oct. 22 arrest of David Bruce Cohen of Boca Raton on charges of grand theft, organized fraud and money laundering for his alleged involvement in an investment fraud scheme that resulted in approximately $1.5 million in victim losses.