South Florida Feds Squeeze Plea Deals From Pair In Vacant Land Sale Scam That Reeled In 1000+ Victims, Netted $10.6M
- Jeffrey H. Sloman, United States Attorney for the Southern District of Florida, [and others] announce[] that defendants Daniel Stephen and Patricia De Pons pled guilty to conspiracy to commit mail fraud in connection with a vacant land sale scheme that defrauded more than 1,000 victims out of $10.6 million.
For more, see Fraudsters Plead Guilty To $10.6 Million Land Sale Scheme (More than 1,000 victims defrauded).
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