8 arrested in multi-million dollar fraud investigation
Eight people are facing charges in a multi-state, $8.8 million bank fraud and racketeering scheme impacting 235 people, mainly those who are elderly, according to Attorney General James Uthmeier and Polk County Sheriff Grady Judd. Uthmeier and Judd made the announcement at a press conference on Wednesday at the Polk County Sheriff?s Office in Winter Haven. The suspects have all now been extradited and booked into the Polk County Jail.