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Anthony Fregenti
Posts tagged as: Anthony Fregenti

Anthony Fregenti, Palm Coast Ponzi Schemer, Is Sentenced to 5 Years in Prison

| March 13, 2014

Anthony Fregenti, 42, was sentenced to five years in prison, followed by twenty years’ probation and ordered to pay restitution of $3 million dollars to his victims. The Palm Coast man must pay $100,000 a year once he is released from prison and on probation.

Devin Kolb Is 3rd Charged in Fregenti Money-Laundering Scheme Involving $3.22 Million

| December 6, 2012

Devin Kolb on Tuesday was charged on one count of money laundering more than $100,000, a first degree felony, joining Anthony Fregenti and Michael Stevens in what the State Attorney’s office says involved a scheme to launder $3.22 million in five months between the end of 2009 and the beginning of 2010.

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