By Tampa Republic |
Oct 24, 2024
United States Attorney Roger B. Handberg has announced indictments against five Orlando residents, Eduardo Anibal Escobar, Carlos Alberto Rodriguez, Adelmy Tejada, Rene Mauricio Escobar, and Juana Nelida Escobar. The individuals face charges of conspiracy to commit wire fraud and tax fraud. If convicted, they could each face up to 20 years in federal prison for wire fraud and up to 5 years for tax fraud. Additionally, the U.S. government seeks forfeiture of at least $19 million and five residential properties in Orlando.