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14 INDICTED ON MORTGAGE FRAUD CHARGES

SARASOTA COUNTY SHERIFF TOM KNIGHT ALONG WITH THE U S ATTORNEY’S OFFICE, THE F B I, AND F D I C ANNOUNCED FRIDAY THE UNSEALING OF A 44-COUNT INDICTMENT CHARGING 14 DEFENDANTS WITH CONSPIRACY TO MAKE FALSE STATEMENTS TO FEDERALLY INSURED BANKS IN CONNECTION... Read More.

WOMAN GETS 12 YEARS FOR FRAUD

A WOMAN WHO BILKED THOUSANDS OF DOLLARS FROM RETIREES WHO LIVED IN CHARLOTTE SQUARE CONDOMINIUMS WAS SENTENCED TO A DOZEN YEARS IN PRISON WEDNESDAY IN PUNTA GORDA.  JUDGE ALANE LABODA CALLED THE ACTIONS OF 36 YEAR OLD STACEY TUCK REPREHENSIBLE AND DEPLORABLE AS HE... Read More.