The official account of the Florida Office of Financial Regulation. Follow us for news & updates about the financial services industry.
Florida
Joined July 2013
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Florida Financial Regulation retweeted
USA Kehoe, @FBITampa & @IRSCI_Miami announce that RAD Diversified REIT co-founder indicted for submitting false info during the purchase of his $1.6 million house. @FlFinancialReg @DOLOIG
justice.gov/usao-mdfl/pr/rad…
ALT RAD Diversified REIT Co-Founder Indicted for Submitting False Information During the Purchase of his $1.6 Million House
ALT USA Kehoe at podium flanked by federal officials. DOJ seal and flags in background.
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Florida Financial Regulation retweeted
#DYK: Paying only the minimum on a $1,000 balance at 18% interest can take over 5 years to pay off, and cost $500+ in interest!
Even a small increase above the minimum can slash your payoff time and reduce total interest. Every extra dollar counts!
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Happy Birthday to Governor Ron DeSantis! Thank you for continuing to modernize the financial services industry while protecting Floridians from scams and bad actors!
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Florida Financial Regulation retweeted
This serial con-artist exploited the trust of hardworking Floridians to line his pockets. At 74 years old, he is still preying on victims without remorse.
Let this be a warning: no matter your age or history, if you exploit Floridians, we will find you, and we will bring you to justice.
myfloridalegal.com/newsrelea…
In Case You Missed It: FDLE investment fraud investigation leads to arrest of Winter Park man
bit.ly/468zQSS
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Florida Financial Regulation retweeted
September is the historical peak of hurricane season & that's why @GovRonDeSantis has proclaimed it Florida Preparedness Month!
❗️ Residents & visitors are encouraged to have their disaster preparations in place & stay vigilant.
Learn more ⤵️
Release: tinyurl.com/5eh8cvua
Proclamation: tinyurl.com/yc5ac859
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Former CEO sentenced to over 7 years in prison for $66 million Ponzi scheme via the South Florida Business Journal bit.ly/3HFHiwy
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