Tag: pamela epting
Office of Financial Regulation Makes Arrests in $7 Million Fraud Case
The Florida Office of Financial Regulation announced on Wednesday that Jose Luis Leon, Richard Renner and Natalie Rogers were arrested and are accused of “racketeering, conspiracy to commit racketeering, securities fraud, organized fraud and grand theft in the first degree for their alleged role in an investment fraud scheme.”
Orlando Man Sentenced to Prison in $3.6 Million Investment Fraud Scheme
The man solicited investments from Florida victims in a scheme involving royalty interest from oil and gas leases.
