Two Florida Residents Indicted on Charges of Scheming to Defraud and Threaten Spanish-Speaking Consumers
Two Florida Residents Indicted on Charges of Scheming
to Defraud and Threaten Spanish-Speaking Consumers
A grand jury in the Southern District of Florida issued an indictment for two individuals on charges of conspiracy, fraud and extortion alleging they operated a series of fraudulent businesses targeting Spanish-speaking consumers.