A Case of Florida Fraud With a Few Added Twists

A Case of Florida Fraud
With a Few Added Twists



Under the sunny skies of southern Florida—specifically, those of Palm Beach County—more than two dozen conspirators spent the past four years stealing away some $10 million from 10 banks in the area through all manner of fraud and corruption.

That’s according to a series of federal charges—the latest coming just two weeks ago—filed by prosecutors in the Southern District of Florida following an FBI-led undercover investigation supported by our partners across the state.

But that’s just the beginning of the story. As it turns out, this was anything but your average white-collar case.

Read more…………………


About securityteknews
Ralph Thomas is author of over 32 books on various aspects of conducting investigations, founder and director of The National Association Of Investigative Specialists,CEO of Thomas Investigative Publications, Inc, The Spy Exchange And Security Center and SpyTek Wholesale Imports. Thomas is a member of the Executive Security Council of Griffith Colson Intelligence Service, a private intelligence agency. Thomas's latest project is NAIStv on the Griffith Media TV Network. He has also developed A Native American Store in Georgetown Texas called Tribal Impressions. You can review his person home page off of: http://www.pimall.com/thomas

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