Wednesday, November 4, 2020

Financial Fraud News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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11/03/2020 12:00 AM EST

Orlando, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Steven Rembert (48, Orange County) with disaster assistance fraud related to Hurricane Irma. If convicted, Rembert faces a maximum penalty of 30 years in federal prison, plus payment of restitution to the United States.
 

 

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