US EditionFormer Bay area real estate professional sentenced for laundering $1M in fraud scheme
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2 Articles
Former Bay area real estate professional sentenced for laundering $1M in fraud scheme
TAMPA, Fla. (WFLA) — A former Tampa Bay area real estate professional was sentenced to federal prison for laundering over $1 million in an "international boiler room fraud scheme," authorities announced Friday. According to a plea agreement released by the U.S. Attorney's Office for the Middle District of Florida, 63-year-old Frank Sebastian Visicaro, of Trinity, used his real estate company, two shell companies, and various bank accounts in the…
Pasco County Real Estate Pro Gets 2 Years In Federal Prison For Boiler Room Fraud Scheme
TAMPA, Fla. – Frank Sebastian Visicaro, 63, Trinity, has been sentenced to 24 months in federal prison for conspiracy to commit money laundering. As part of his sentence, the court also ordered Visicaro to pay restitution in the amount of $1,088,440, the proceeds of funds…
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