{"id":265913,"date":"2026-05-10T19:49:09","date_gmt":"2026-05-10T19:49:09","guid":{"rendered":"https:\/\/www.newsbeep.com\/us-fl\/265913\/"},"modified":"2026-05-10T19:49:09","modified_gmt":"2026-05-10T19:49:09","slug":"man-who-fled-to-hawaii-nabbed-by-authorities-for-large-financial-fraud-in-orlando","status":"publish","type":"post","link":"https:\/\/www.newsbeep.com\/us-fl\/265913\/","title":{"rendered":"Man who fled to Hawaii nabbed by authorities for large financial fraud in Orlando"},"content":{"rendered":"<p>&#8216;This case exemplifies the reach of our Statewide Prosecutors, who partner with state, local, and federal law enforcement to bring criminals back to Florida.&#8217;<\/p>\n<p style=\"text-align: justify;\">A man accused of engaging in an elaborate investment fraud in Florida was arrested in Hawaii on charges connected to the scheme.<\/p>\n<p style=\"text-align: justify;\">Attorney General <a href=\"https:\/\/www.myfloridalegal.com\/ag-bio\" data-wpel-link=\"external\" target=\"_blank\" rel=\"external noopener noreferrer nofollow\">James Uthmeier<\/a> announced in a <a href=\"https:\/\/www.myfloridalegal.com\/newsrelease\/attorney-general-james-uthmeier-disrupts-con-mans-hawaiian-vacation-arrest-securities\" data-wpel-link=\"external\" target=\"_blank\" rel=\"external noopener noreferrer nofollow\">news release<\/a> that 57-year-old Steven Harry Minard of Orlando is being charged with one count of scheme to defraud and the sale of an unregistered security. Uthemeier said Minard allegedly defrauded a high profile investor out of $1 million.<\/p>\n<p style=\"text-align: justify;\">Investigators with the Florida Office of Financial Regulation (<a href=\"https:\/\/flofr.gov\/\" data-wpel-link=\"external\" target=\"_blank\" rel=\"external noopener noreferrer nofollow\">OFR)<\/a>, \u00a0<a href=\"https:\/\/www.ice.gov\/hsi\" data-wpel-link=\"external\" target=\"_blank\" rel=\"external noopener noreferrer nofollow\">Homeland Security Investigations<\/a> along with the <a href=\"https:\/\/www.ice.gov\/hsi\/our-partners\/el-dorado\" data-wpel-link=\"external\" target=\"_blank\" rel=\"external noopener noreferrer nofollow\">New York El Dorado Task Force<\/a> found Minard was promoting a non-existent development project called \u201cOrlando World Live.\u201d Minard is accused of promoting the project as a downtown Orlando entertainment and urban renewal effort and would produce up to $1.6\u00a0 billion in revenue.<\/p>\n<p style=\"text-align: justify;\">\u201cHowever, a forensic financial analysis and interviews with over a dozen witnesses revealed that no such project existed. No permit applications or contracts were ever filed with the city of Orlando, and the funds provided by the victim were allegedly diverted to pay off Minard\u2019s unrelated business debts and personal expenses,\u201d the news release said.<\/p>\n<p style=\"text-align: justify;\">Once he realized he was under investigation for fraud, Minard fled to Honolulu, Hawaii. Uthmeier said officials with his <a href=\"https:\/\/www.myfloridalegal.com\/statewide-prosecution\" data-wpel-link=\"external\" target=\"_blank\" rel=\"external noopener noreferrer nofollow\">Office of Statewide Prosecution<\/a> were involved in alerting law enforcement in Hawaii about Minard who was apprehended trying to leave the island state through an airplane flight to Houston, Texas. He was arrested at the airport in Hawaii.<\/p>\n<p><a href=\"https:\/\/www.phrd.com\/people?location=tallahassee\" target=\"_blank\" rel=\"noopener external noreferrer nofollow\" data-wpel-link=\"external\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-782209 size-full\" src=\"https:\/\/www.newsbeep.com\/us-fl\/wp-content\/uploads\/2026\/02\/Seann-Frazier-Web-Ad-3-Florida-Politics-Updated.jpg\" alt=\"\" width=\"728\" height=\"90\"\/><\/a><\/p>\n<p style=\"text-align: justify;\">\u201cThis case exemplifies the reach of our Statewide Prosecutors, who partner with state, local, and federal law enforcement to bring criminals back to Florida to face justice,\u201d Uthmeier said.<\/p>\n<p style=\"text-align: justify;\">Florida OFR Commissioner Russell C. Weigel, III said the case is proof of the inter-agency leads that end in arrests.<\/p>\n<p style=\"text-align: justify;\">\u201cTogether with our partners, we will continue to combat investment fraud and protect Floridians from scammers and bad actors,\u201d Weigel said.<\/p>\n<p style=\"text-align: justify;\">Minard is in jail in Honolulu and is expected to be extradited back to Florida. The case will be prosecuted by Robert Finkbeiner in Florida\u2019s Ninth Judicial Circuit serving Central Florida.<\/p>\n","protected":false},"excerpt":{"rendered":"&#8216;This case exemplifies the reach of our Statewide Prosecutors, who partner with state, local, and federal law enforcement&hellip;\n","protected":false},"author":2,"featured_media":265914,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[8232,28,30,29,11972,47628,30736,4260,114449,114450,50197,114451,114452,114453,114454,114455,114456,114457],"class_list":["post-265913","post","type-post","status-publish","format-standard","has-post-thumbnail","category-florida","tag-attorney-general","tag-florida","tag-florida-headlines","tag-florida-news","tag-hawaii","tag-homeland-security-investigations","tag-honolulu","tag-james-uthmeier","tag-new-york-el-dorado-task-force","tag-office-of-financial-regulation","tag-office-of-statewide-prosecution","tag-ofr","tag-orlando-world-live","tag-robert-finkbeiner","tag-russell-c-weigel","tag-sale-of-an-unregistered-security","tag-scheme-to-defraud","tag-steven-harry-minard"],"_links":{"self":[{"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/posts\/265913","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/comments?post=265913"}],"version-history":[{"count":0,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/posts\/265913\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/media\/265914"}],"wp:attachment":[{"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/media?parent=265913"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/categories?post=265913"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/tags?post=265913"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}