Grand Prairie Attorney David Gilchrist Charged in $1.45M Ponzi Case
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A Grand Prairie attorney is facing federal charges after prosecutors say he ran a years-long Ponzi scheme, then forged documents and pressured a witness when regulators started asking questions. His name is David Thomas Gilchrist, and he’s 70 years old….
A former senior immigration officer is facing federal charges after prosecutors say he turned his government job into a cash-for-approvals business. His name is Lukman Owolabi Ganiyu, and he used to work as a Senior Immigration Services Officer with U.S….
A Tampa man is facing charges after Flagler County deputies say he took $4,000 from an 88-year-old Palm Coast woman for air duct work he never finished. His name is Amjad Otor, and he’s 32. Otor was arrested with help…
A mother and son from South Florida are facing felony charges after police say they drained more than $620,000 from a Medley company to pay for a pretty lavish lifestyle. Their names are Maria Rodriguez, 60, and Miguel Antonio Perez,…
A Coral Springs man is facing federal charges after authorities say he was part of a group that scammed more than 100 people, most of them seniors, out of over $3.5 million through a fake sweepstakes scheme. His name is…
A South Florida woman is back in trouble with the law after allegedly running unlicensed post-surgery recovery homes, even after the state told her to stop. Her name is Torrasha Monique Smith, and she’s 42 years old. Smith was taken…
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