All Latest Florida Man News
As King Louis XV – the one between the Sun King and the man who brought you the French Revolution – might say, “Après le déluge, les arnaques (after the deluge, the scams).”
Yuksel Senbol, 36, from Orlando, Fla., was sentenced on Oct. 24 to 15 months in prison for conspiracy, wire fraud and money laundering, as well as violating the Export Control Reform Act and the Arms Export Control Act, according to a DOJ press release.
A former comptroller general of Ecuador was brought to justice for his part in a $10 million international bribery and money laundering scheme.
Stephen T. Mellinger III, a securities broker, financial advisor, and insurance salesman from Florida, was indicted for a decade-long scheme to operate and promote an illegal tax shelter, stealing from his clients’ funds and money laundering, according to a Justice Department press release.
Morice Armani Brown, a 24-year-old man from Jamaica residing in Florida, was sentenced to 63 months in prison, with an additional year on supervised release for his role in defrauding an elderly woman from Lenoir City, Tennessee.
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