Carlos Hernan Longo and his wife Romina Campanella De Longo, who together have owned Crystal Clear Pool of Central Florida since 2010, were arrested today and each charged on 11 counts of fraud and a count of organized scheme to defraud, a first-degree felony.
fraud
Counterfeiters Among Us: Several Palm Coast Businesses Targets of Bogus $100 Bills
Salsa’s, Domino’s, McDonald’s and a Mobil station were all targeted by a user of counterfeit bills, as was a man selling items on Craig’s List. The investigation is continuing.
Lawmakers Moving To Put a Leash On
Bogus Service Dogs As Abuses Proliferate
Though Florida two years ago tightened some service dog regulations, it’s still easy to acquire or pass off any animal as a service animal. Other states are working to tighten their laws.
It’s Not Just Palm Coast: Credit Card Skimming at Gas Stations Up 160% in Florida
State figures show 315 skimmers had been discovered at Florida gas pumps through July 18, compared to 120 skimmers discovered through the first seven months of 2016.
Fraud Alert: Credit Card “Skimmers” Found at Four Palm Coast Gas Stations
The defrauding skimming devices have been found at gas stations along Palm Coast Parkway and Palm Harbor Parkway. There are no arrests and no suspects.
Flagler Beach Pastor Who Defrauded Church Members of Hundreds of Thousands Blames Others As He’s Sentenced to 7.5 Years
Wesley Brown, the 54-year-old pastor who’d won the trust of church members only to defraud them, sought to lay blame on others even as he was sentenced to 7.5 years in prison, after facing a potential 100 years.
Taxpayers Hit for $215,000 to Repair Bunkers at City’s Money-Losing Palm Harbor Golf Club
The cost is in addition to the $155,000 the course has lost–and taxpayers have chipped in–so far this year. Bunker repair costs will be greater than that of several bridge repairs the city is planning over the next few years in the city proper.
Detectives Seeking Public’s Help Identifying 2 Women in TJ Maxx Theft and Credit Card Fraud
Two women stole a 72-year-old Palm Coast resident’s credit card and wallet at TJ Maxx in September then used the card to buy $4,600-worth of merchandise at Target locally and Best Buy in Daytona Beach.
Good Samaritan Act Leads to Charges of Forgery, Grand Theft, Assault and a Stand-Off
John Sole, a 31-year-old resident of Paul Lane in Palm Coast with a brief but recurring history of trouble with the law, became allegedly violent with his mother after she could not cash fraudulent checks.
Palm Coast Man Is Defrauded of $55,000 Once Thieves Get Hold Of A Check
A 76-year-old resident of the Hammock in Palm Coast, reported to the Flagler County Sheriff’s Office that he was defrauded of $55,000 after unknown suspects obtained access to his Charles Schwab investment account.
Palm Coast Staples Store’s General Manager Is Arrested Over Refund Fraud Scheme
Robert M. Harper, the general manager of the Staples store on Old Kings Road in Palm Coast, was arrested Tuesday after confessing to defrauding the store of at least $3,000 by creating fake refunds to himself since last April. Customers were not involved.
Bunnell Man With Early Dementia Is Scammed Out of $19,000 in Common Lottery Fraud
The lottery fraud entails a caller claiming the victim has won $1 million but must send in $20,000 in separate payments below $10,000 each to claim the prize. The fraud has been flagged by the Florida Department of Financial Services.
Anthony Fregenti, Palm Coast Ponzi Schemer, Is Sentenced to 5 Years in Prison
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.
FPL Customers in Flagler Will Again Pay Nuke Surcharge for Plants at Least 10 Years Off
A residential customer who uses 1,000 kilowatt hours of electricity a month will pay about $5.5 extra a year, but the cost is part of a broader controversy over a law that allows utility companies to charge customers for power-plant construction that hasn’t even begun yet, and may never be completed.
State’s Claim of $40 Million “Potential” Fraud in Early Learning Programs Proves Groundless
A December 2011 report by the state Office of the Auditor General projected that parents with children in school-readiness programs could have used as much as $40 million worth of public-assistance benefits for which they weren’t eligible over a three-year period–a claim that proved wildly inaccurate, but needlessly panicked lawmakers.
She’s Accused of Burglarizing a Sheriff’s Employee’s Home, Then Defrauding the Elderly
After burglarizing the home of a Flagler County Sheriff’s employee in the W Section, Jennie McAfee, a habitual offender, was arrested for defrauding a 79-year-old woman who was convalescing in a nursing home.
FPL and Duke Energy Customers Still Saddled With Costs of Failed or Future Nuke Plants
The Florida Public Service Commission on Monday approved an agreement with Juno Beach-based FPL that will charge residential customers 48 cents per 1,000 kilowatt hours of power for nuclear construction at least 10 years away. The PSC backed an increase of 89 cents for the same amount of power that will be added to monthly bills of Duke Energy customers starting in January 2014, for nuclear plants that’ll never be built.
Thieves Target Elderly Las Palmas Residents in a Rash of Credit Card Fraud and Cash Heists
The four residents at Las Palmas, the independent living facility in Palm Coast’s Town Center. are between 82 and 90 years old, and all had their credit cards or cash stolen, around the same time on July 22, likely by two women working together. Video included.
Attempt to Rein In FPL and Progress Energy’s Ghost Construction Fees Evaporates
The changes in the nuclear cost bill establish a series of benchmarks for a utility seeking to build a nuclear power plant to follow in order to impose pre-construction fees. But the amendment also removed a provision that would have required the companies to refund money if they halted their plans.
Picking on Poorer Parents, Florida Targets Early-Learning “Fraud” That Doesn’t Exist
Allegations of “potential” fraud in Florida’s early learning programs have served as the basis for repeated attempts at a legislative cure – including this year – but are melting away under scrutiny by investigators.
Florida Hospital Flagler Spared Sister Hospitals’ Fraud Lawsuit and Medicare Penalties
Florida Hospital Flagler came out unscathed by readmission penalties Medicare is levying on 2,000 hospitals, including most hospitals in Florida. FAF was also not among seven sister-Adventist hospitals named in a whistleblower lawsuit alleging fraudulent billing that a federal judge said last week may now go forward.
FPL, Progress Energy, Florida’s Nuclear Fraud
Florida taxpayers and ratepayers are footing the bill of Florida Power & Light’s and Progress Energy’s risk-free, $40-billion plan to build nuclear reactors, a fraud enabled by the Legislature and Congress.
Scammed Into a Lease and Facing Eviction While the Accused Realtor Lives Nearby
A renter faces her fourth foreclosure-driven eviction in a year as local Realtors are struck with what appears to be a rogue Realtor’s rental scam in Palm Coast’s R Section.
Don’t Fall For It: The “Obama Mom” College Grant Scam
Obama mom ads are everywhere. But there’s no such thing as an Obama grant for moms, who are eligible for Pell Grants, student loans and other aid like anybody else.
iPhonies: Chinese Knock-Off Scam Based in Palm Coast
Palm Coast’s Mary Losito was allegedly buying fake $30 iPhones and selling them for $350.