← USAO district press releases

Naples Man Indicted 12 Million Fraud and Money Laundering Scheme Targeting Elderly

indictment · Middle District of Florida · 2025-11-13

Press release

District
Middle District of Florida
District code
mdfl
Category
indictment
Publication date
2025-11-13
Slug
naples-man-indicted-12-million-fraud-and-money-laundering-scheme-targeting-elderly
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
JSON-LD · Markdown