• organized fraud June 15, 2022 10:20 pm

    Naples Woman Arrested in Broward, Accused of Organized Fraud

    A 33-year-old Naples woman is accused of continuing a statewide bank fraud scheme while her boyfriend ran the operation from a federal prison upstate, court records revealed. Roxanne M. Wilmath was booked into the Broward County Jail Tuesday and charged with obtaining property over $50,000 by fraud, according to the Florida Department of Law Enforcement. The case dates back to…

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