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MAN, 52, PLEADS GUILTY TO BRIBERY BOCA BUSINESSMAN LINKED TO BANKING FRAUD
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Newspaper Article
MAN, 52, PLEADS GUILTY TO BRIBERY BOCA BUSINESSMAN LINKED TO BANKING FRAUD
2011
Overview
After federal authorities caught on to Santa's scheme, he began working with them and agreed to introduce an undercover FBI agent to the bankers. The sting culminated in January with the arrests of 15 people, including Santa, a Broward Schools assistant principal, a former Broward Sheriff's investigative aide and seven Broward and Palm Beach bankers. The other people arrested were Palm Beach Business Consultants clients seeking to get loans or lines of credit. Among them were [Thomas Correa], who had been a longtime reserve Broward Sheriff's deputy, and Jeanne Ward, who had been an investigative aide with the Broward Sheriff's Office for 13 years.
Publisher
Tribune Publishing Company, LLC
Subject
