Florida Nonprofit Founder and Accountant Charged with Stealing Over $100M from Special Needs Victims - FedKite: AI-Driven Solutions and Resources for Federal Inmates & Families

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- June 24, 2025 at 3:14 am #10092
  
  Kris Marker
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  An indictment was unsealed today charging two Florida men in connection with a fraudulent scheme to steal over $100 million from a nonprofit organization that managed funds for people with special needs and disabilities.
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