The Shocking Allegations That Finally Busted Newspaper Freestone County
A disgraced former Brooklyn Supreme Court justice and a shady real estate developer scammed investors in a $6.5 million ... Dawn Bennett ran a sophisticated Ponzi scheme that caused her victims to lose millions of dollars. As the feds closed in, she ... Brant Frost IV is expected to be sentenced in August. Investigators call it a $140 million Ponzi scheme. The estates of Dennis and Jack Dutton are seeking $15 million. Jon Andersen's state license was revoked last year; now he's accused of forging insurance documents and using revoked state ... Schedule with Dave Active Intel Investigations is a Florida-licensed private ...
Four people are in custody after deputies say they tried passing counterfeit $100 bills at two Publix stores. One suspect even ... Fake donation pages circulating for fallen deputy. Megan Tillery is charged with misusing over $15000 in federal funds. For more Local
