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Eight Facing Charges in Multi-State, $8.8 Million Bank Fraud and Racketeering Scheme

Summary by Mid Florida Newspapers
Polk County Sheriff’s Office detectives arrested eight suspects in connection to a multi-million dollar fraud investigation impacting 235 victims across various states and totaling $8.8 million in stolen funds.

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Mid Florida NewspapersMid Florida Newspapers
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Eight Facing Charges in Multi-State, $8.8 Million Bank Fraud and Racketeering Scheme

Polk County Sheriff’s Office detectives arrested eight suspects in connection to a multi-million dollar fraud investigation impacting 235 victims across various states and totaling $8.8 million in stolen funds.

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Mid Florida Newspapers broke the news in on Friday, July 25, 2025.
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