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LAKELAND, Fla. — Polk County Sheriff Grady Judd and Florida Attorney General James Uthmeier on Wednesday discussed a multi-state fraud investigation in which eight people were arrested.
The suspects are accused of fraud totaling nearly $9 million.
Investigators say they scammed over 200 people, many of them seniors.
According to the sheriff’s office, the suspects stole bank information from the victims and then sold that data on the messaging app, “Telegram.”
All eight suspects are facing racketeering, or felonies related to racketeering.
The investigation began in April 2023.
To read more about the suspects, click here.
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Spectrum News Staff
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