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Articles Tagged with organized scheme to defraud

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pexels-photo-209224-300x200Authorities in Tallahassee, FL, have announced the arrest of Wakulla County Property Appraiser Brad Harvey for allegedly using his office credit card to make more than $27,000 in fraudulent charges and illegally paying himself more than $176,000 over the course of three years.

Harvey, 45, was charged with two counts of organized scheme to defraud. He is being held in Wakulla County Jail. The press did not name an attorney for him.

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Ex-Miami Jackson Adult Education Center principal Joey Bautista was arrested on August 23 for allegedly using over $41,000 in school district funds to pay his housekeeper.

Bautista 48, is being charged with official misconduct, grand theft, and organized scheme to defraud. Attorney information was not available.

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Jennifer Summerlott of Coral Springs, Florida was arrested on February 27 for allegedly defrauding her employer, Fairway Insurance Group, of more than $1 million. She reportedly stole the money, using what state insurance fraud investigators are calling “an elaborate scheme,” by rerouting company funds using bogus insurance invoices to her personal bank account.

Summerlott, 36, faces charges for four first-degree felonies: organized scheme to defraud, criminal use of a personal ID, diverting insurance trust funds, and grand theft. If convicted. Summerlott faces up to 30 years in Florida State Prison. She is being held at Broward County Jail in lieu of a $300,000 bond. Court records show Summerlott is seeking a lower bond. The press did not say if she has hired an attorney.

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