TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Office of Statewide Prosecution secured a 30-year prison sentence for Chrystal Washburn, owner of Amore Pools, in connection with a million-dollar pool contracting scheme. The Honorable Judge Dan L. Vaughn delivered the sentence following Washburn's conviction for defrauding Florida homeowners.
As the deadline for award nominations rapidly approaches, Attorney General Ashley Moody is urging Floridians to submit applications and sign up to attend the 2024 Human Trafficking Summit. Friday, June 28, is the final day to submit nominations. Awards will be presented at the summit to individuals who made a difference in the past year in fighting human trafficking in Florida.
Attorney General Ashley Moody’s Office of Statewide Prosecution has announced the arrest of six individuals accused of stealing nearly $250,000 from Florida seniors through grandparent scams. The Miami-Dade Police Department’s Vice Intelligence Squad reported that the defendants posed as lawyers or legal representatives of the victims' grandchildren, claiming the grandchildren were arrested after hitting a pregnant woman with a vehicle and needed bail money.
Attorney General Ashley Moody hosted a Cryptocurrency Scams Symposium in The Villages today. During the event, Moody’s Cyber Fraud Enforcement Unit provided information to help attendees avoid falling victim to cryptocurrency schemes. Following the symposium, Moody recognized Florida’s top Seniors vs. Crime volunteers with the Senior Sleuth Awards.
TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Office of Statewide Prosecution has filed charges against 39 members of a significant drug-trafficking ring operating out of Volusia and Putnam counties. The group, led by Allen Messer, Toure Allen Wilder, Bobby Wilder, and Khyree Douglas Isaac, faces charges including conspiracy to traffic in fentanyl, manufacture of fentanyl, conspiracy to traffic in methamphetamine, conspiracy to traffic in cocaine, money laundering, and unlawful use of a two-way communications device.
TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Office of Statewide Prosecution has secured an 18-year prison sentence for Ricardo Villarroel Duerto, the owner of a pool company found guilty of defrauding nearly 100 Florida homeowners. Villarroel, who operated Villa Pavers and Pools, was sentenced by Judge William S. Orth on charges of racketeering and conspiracy to commit racketeering.