Orange County man accused of Ponzi scheme to plead guilty
OF THOSE TRAVEL TIMES HERE ALONG THE I-4 CORRIDOR IN JUST A FEW MINUTES. IN JUST A FEW…
US seizing assets bought with funds from Goliath fraud scheme
WE’LL HAVE MORE ON THE IMPACT OF THE IRAN WAR IN OUR NEXT HALF HOUR. A FEDERAL LAWSUIT…
Judge extends deadline in $328M Orlando-based cryptocurrency Ponzi scheme investigation
A judge for the U.S. Middle District of Florida has extended the deadline for the U.S. Department of…
Seminole County business accused in multi-state ‘gold bar scam’
A Seminole County gold dealer is accused of being part of a multi-state gold bar scam, according to…