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2 Sentenced In Mortgage Fraud That Bilked Many
Two people convicted on racketeering charges in connection with a mortgage scam that bilked dozens of people since 2004 were each sentenced Thursday to five years in prison, the Florida Department of Law Enforcement said. ...more
September 27, 2008
2 Sentenced To Prison In Mortgage Scam
Two people convicted on racketeering charges in connection to a mortgage scam that bilked dozens of people since 2004 were each sentenced today to five years in prison, the Florida Department of Law Enforcement said. ...more
September 25, 2008
Officials Say Seffner Man Is Part Of Scheme
A Seffner man was arrested Wednesday in connection with a multimillion-dollar mortgage fraud scheme that victimized dozens of people since 2004, the Florida Department of Law Enforcement said. ...more
September 25, 2008
Seffner Man Accused In Mortgage Fraud Scheme
TAMPA A Seffner man was arrested today in connection to a multimillion-dollar mortgage fraud scheme that victimized dozens of people since 2004, the Florida Department of Law Enforcement said. ...more
September 24, 2008
Business Briefs
TAMPA BAY AREA Crispers Chief Charged An interim chief executive officer of the Crispers restaurant chain has been charged with federal crimes in connection with a scheme to steal from the company. ...more
June 4, 2008
Former Crispers CEO Accepts Plea Deal In Theft Scheme
A former interim CEO of the Crispers restaurant chain has agreed to plead guilty to several charges in a scheme to steal from the company. ...more
June 3, 2008
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