Brent Seaman: Naples man charged in Ponzi scheme targeted church members
Brent Seaman has been charged with running a Ponzi scheme in Naples, and spending investor money on himself. He's been in trouble before.
Source: marconews.com
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Florida physician pleads guilty in $2.6M Medicare fraud scheme
Former Naples, Fla.-based physician Omar Saleh has pleaded guilty in a $2.6 million fraud scheme, the Naples Daily News reported Jan. 27.
Source: beckersasc.com
Naples doctor faces sentencing April 20 on felony charge to commit fraud
Dr. Omar Saleh, of Naples, one of 36 defendants in nationwide crackdown on fraud with telemedicine and cardiac genetic testing
Source: naplesnews.com
Former Naples resident sentenced for involvement in investment scheme
According to a news release, a former Naples resident offered to buy treasury bonds for an elderly couple, then used the money on a home for himself.
Source: newschief.com
L'ex Napoli Bakayoko torna in Italia: visite mediche e poi contratto biennale col Milan
L'ex Napoli Bakayoko torna in Italia
Source: calcionapoli24.it