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Articles Posted in Fraud

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Former Florida Judge pleads guilty in bank fraud case

Tampa Bay Online reported yesterday that former Florida Appellate Court Judge Thomas E. Stringer publicly admitted this morning that he is guilty of bank fraud for helping a stripper hide her financial assets from creditors. According to the federal charge, he lied on a loan application to purchase a house…

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Tampa Judge Sentences Con Artist to 30 Years Florida State Prison for Violation of Probation

Tampa, Florida Circuit Court Judge Daniel Perry sentenced a man to the maximum 30 years of Florida State Prison and included as a term of his probation, restitution in the amount of approximately $60,000, according to Tampa Tribune’s Kevin Graham. Florida has long been considered one of the most punitive…

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