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Articles Posted in White Collar Crime

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PINELLAS COUNTY: PCJ Inmate Walks out of Jail on Fake Paperwork

An inmate at the Pinellas County jail is accused of forging paperwork to get out of jail. According to Bay News 9’s partner paper, the St. Petersburg Times, Nydeed Nashaddai managed to fake a letter that got him out of jail. He was in jail on fifteen (15) counts of…

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DADE CITY: Man Arrested for Selling Illegal Satellite TV Boxes

Eddy G. Reyes, 37, was arrested Monday for scamming a woman out of $2,500 for a TV box that he promised would give her “Free Satellite Television for Life.” For the complete story, check out the Pasco section of Wednesday’s St. Pete Times. Pasco County Sheriff’s Office authorities say that…

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SAFETY HARBOR: Former Finance Director Gets Jail Time

One year after being arrested for stealing approximately $128,000 from the City of Safety Harbor, while serving as their finance director, JoAnne Ryan was sentenced by Circuit Court Judge Thane Covert to one year in the Pinellas County Jail. However, six months of her time will be spent on “work…

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PINELLAS COUNTY: Counterfeit Money Order Scam Busted

Yesterday, a Safety Harbor man was arrested on various charges stemming from his involvement in a counterfeit money order scam. Raul Francisco Zelaya, 50, was arrested for Scheming to Defraud a financial institution, Communications Fraud and Possession of Counterfeit Checks. For the complete story, check out today’s Tampa Bay Online…

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Crime Still Climbing in St. Petersburg

A recent story in the St. Petersburg Times has indicated that crime is on the rise in the City of St. Petersburg, Florida. According to the latest numbers, Burglary and Theft Crimes are rapidly increasing. For the full story, click here: Police Chief Chuck Harmon has suggested that the rapid…

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