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Inside the FBI Podcast: Oasis Ponzi Scheme — FBI

On this episode of Inside the FBI, we discuss how the Bureau and our partners took down an $80 million Ponzi scheme. ....

United States , Cayman Islands , Michael Dacorta , Ellen Ferrante , Charles Ponzi , Patti Katter , Mike Dacorta , National Futures Association , Commodity Futures Trading Commission , Internet Crime Complaint Center , Us Attorney Office , Sarasota County Clerk Of Court , Oasis International Group , Office Of Public Affairs , Oasis International , Oasis Ponzi , Wall Street , Range Rovers , Although Dacorta , Sarasota County , Sarasota County Clerk , Crime Complaint Center , Apple Podcasts , Inside The Fbi Podcast , Scams And Safety , White Collar Crime ,

Woman faces 22 felony charges for operating as unlicensed contractor

A 63-year old Port Charlotte woman faces 22 felony charges for allegedly conducting construction without a license in the Wellen Park area. ....

United States , North Port , Port Charlotte , Matthew Ackerson , Doreen Ann Heneault , Lara Mccandless , Kurt Hoffman , Glenn Heneault , Miller Construction Of Sarasota Co , Port Police Detective Davidj Polce , Sarasota County Clerk Of Court , Florida Department Of Business , Wellen Park , North Port Police Detective David , Florida Department , Professional Regulation , Miller Construction , Sarasota County Clerk , Sarasota County , Sarasota County Sheriff Kurt Hoffman ,

Lawsuit filed as nearly 2,000 licenses suspended over unpaid fees in Sarasota

Lawsuit filed as nearly 2,000 licenses suspended over unpaid fees in Sarasota
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United States , Jacqueline Azis , Chelsea Dunn , Stacy Ostolaza , Clerk Of Court , Sarasota County Clerk Of Court , Sarasota Clerk Of Court , Sarasota Clerk , Southern Legal Counsel , Karen Rushing , Sarasota County , Florida Statue , Florida Department , Motor Vehicles , Staff Attorney , Sarasota County Clerk ,

Sarasota Co. clerk of court sued for suspending driver's licenses

Two nonprofit activist groups are suing to block the Sarasota County clerk of court from suspending the driver's licenses of people who fail to pay fines and fees. ....

United States , Marion County , Jacqueline Azis , Chelsea Dunn , Stacy Ostolaza , Clerk Of Court , Clerk Of Court Karene Rushing , Sarasota County Clerk Of Court , Us Army , Second District Court , Florida Supreme Court , Sarasota Clerk Of Court , Sarasota County , Southern Legal Counsel , Court Karen , Sarasota Clerk , Florida Department , Highway Safety , Motor Vehicles , Black Floridians , Legal Counsel , Sarasota County Clerk ,

Activists: Sarasota, Manatee jail prisoners should be safe from COVID

Activists: Sarasota, Manatee jail prisoners should be safe from COVID
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Manatee County , United States , Alaina Martinez , Traci Lipton , Kiera Forlenza , Sarasota County Clerk Of Court , Us Supreme Court , Leaders Rights Organization , Florida Supreme Court , Sarasota County Jail , Melanie Lavender , Sarasota County Clerk , Manatee County Jail ,