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Há 4 dias · Six fraudsters were arrested on multiple charges in Florida for allegedly stealing nearly $250,000 from senior citizens through "grandparent scams," state Attorney General Ashley Moody announced.
Há 6 dias · TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Office of Statewide Prosecution today announced the arrest of six fraudsters for stealing nearly $250,000 from Florida seniors through grandparent scams.
Há 6 dias · The State Attorney's Office, through Attorney General Ashley Moody, announced that Villarroel, owner of Villa Pavers and Pools, was found guilty of extortion and conspiracy to commit extortion, after defrauding homeowners of over a million dollars.
Há 6 dias · Florida Attorney General Ashley Moody’s office has announced the arrest of six individuals accused of stealing nearly $250,000 from Florida seniors through a grandparent scam. This scam, which preys on grandparents’ natural instinct to protect their loved ones, has left a trail of devastation, and Attorney General Moody is determined to end it.
21 de jun. de 2024 · Su delito: estafar a casi un centenar de propietarios en Florida. Este contratista sin escrúpulos solía recibir grandes sumas de dinero por adelantado para la construcción de piscinas que nunca llegaba a completar.
23 de jun. de 2024 · FLORIDA—The owner of a Florida pool company has been sentenced to prison for defrauding homeowners, Attorney General Ashley Moody has announced. Ms Moody said her Office of Statewide Prosecution (OSO) secured an 18-year sentence for Ricardo Villarroel Duerto, owner of Villa Pavers and Pools.
21 de jun. de 2024 · Attorney General Ashley Moody said Ricardo Villarroel Duerto, owner of Villa Pavers and Pools, along with salespeople and a licensed general contractor, defrauded the victims in excess of...
