comparemela.com

Latest Breaking News On - Ezekiel deshaun chester - Page 1 : comparemela.com

Manatee County defrauded out of nearly $1 4 million

A Georgia man was arrested after the sheriff s office said he defrauded Manatee County out of nearly $1.4 million.

United statesAngel colonnesoEzekiel deshaun chesterTimothy ledfordEzekiel chesterRandy warrenManatee county public worksNeal landManatee countyInformation officerMoney launderingManatee county jailManatee county clerk angel colonneso

Georgia man scammed $1 4 million from Manatee by posing as local developer, sheriff says

The man allegedly sent fraudulent documents requesting a wire transfer payment, deputies say.

United statesTimothy ledfordEzekiel deshaun chesterBradenton heraldJohn nealAngel colonnesoManatee county sheriff officeClerk officeManatee county sheriff office fraud detectivesManatee county clerk officeManatee county clerk of the circuit courtManatee countyManatee county sheriffNeal landFort hamer roadManatee county clerk

Georgia man arrested in connection to $1 4 million fraud scheme targeting Manatee County

A Georgia man has been arrested for posing as a Neal Land & Communities representative to defraud Manatee County of nearly $1.4 million.

Timothy austin ledfordAngelina colonnesoEzekiel deshaun chesterApril ledfordManatee county clerk of the circuit courtManatee county sheriff officeSheriff officeNeal landManatee countyAustin ledfordMoney launderingManatee county sheriffManatee county jailManatee county public worksManatee county clerkCircuit court

Georgia man arrested for defrauding Manatee County of $1 4 million

A Georgia man has been arrested for posing as a Neal Land & Communities representative to defraud Manatee County of nearly $1.4 million.

United statesAngelina colonnesoTimothy austin ledfordApril ledfordEzekiel deshaun chesterJesse mendozasarasota heraldManatee county sheriff officeSheriff officeManatee county clerk of the circuit courtNeal landManatee countyAustin ledfordMoney launderingManatee county sheriffManatee county jailManatee county public works

Two men accused of scheme to defraud Manatee County of $1 4 million

One suspect has been arrested by Manatee County Sheriff's Office detectives while the other remains at large.

United statesEzekiel deshaun chesterTimothy austin ledfordTimothy ledfordManatee county sheriff officeA sheriff officeManatee county sheriffCounty public worksNeal landManatee countyManatee county jail

vimarsana © 2020. All Rights Reserved.