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PROPERTY DEVELOPER ARRESTED FOR FRAUD, MONEY LAUNDERING; WCSO WARNS OF UPTICK IN WHITE COLLAR CRIME

April 22, 2020 WALTON COUNTY, Fla— The owner of a Walton County construction company has been charged with fraud and money laundering and is now facing felony charges. In December 2021, Walton County Sheriff’s Office received a call from a… Read More

The post PROPERTY DEVELOPER ARRESTED FOR FRAUD, MONEY LAUNDERING; WCSO WARNS OF UPTICK IN WHITE COLLAR CRIME first appeared on Walton County Sheriff's Office, FL. Read More