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Attorney General James Uthmeier Charges Member of Check-Fraud Ring

Summary by myfloridalegal.com
View PDF Release Date Mar 24, 2025 Contact Communications Phone (850) 245-0150 TALLAHASSEE, Fla.— Attorney General James Uthmeier’s Office of Statewide Prosecution is charging one individual with felony counts related to an organized scheme to defraud more than $500,000. According to a law enforcement investigation, Ottisha Torres agreed to alter Florida retirement checks to be deposited into co-conspirators’ accounts. “It is our duty to take…
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myfloridalegal.commyfloridalegal.com

Attorney General James Uthmeier Charges Member of Check-Fraud Ring

View PDF Release Date Mar 24, 2025 Contact Communications Phone (850) 245-0150 TALLAHASSEE, Fla.— Attorney General James Uthmeier’s Office of Statewide Prosecution is charging one individual with felony counts related to an organized scheme to defraud more than $500,000. According to a law enforcement investigation, Ottisha Torres agreed to alter Florida retirement checks to be deposited into co-conspirators’ accounts. “It is our duty to take…

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myfloridalegal.com broke the news in on Monday, March 24, 2025.
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