St. Johns County Man Accused of Stealing $659K from Jacksonville Construction Business

  • 📰 wjxt4
  • ⏱ Reading Time:
  • 48 sec. here
  • 7 min. at publisher
  • 📊 Quality Score:
  • News: 39%
  • Publisher: 63%

News 뉴스

Theft,Fraud,Construction

John Lucidi, 44, of St. Johns County, was arrested by federal investigators on Tuesday and is accused of stealing nearly $700,000 from a Jacksonville construction company. Lucidi has a history of financial crimes, previously serving time in federal prison after pleading guilty to a multi-million-dollar mortgage fraud scheme in 2011.

St. Johns County man accused of stealing $659K from Jacksonville construction business where he worked

FILE - In this Sunday, June 14, 2020 file photo, a man walks near a giant Black Lives Matter and a rainbow banners at the U.S. Embassy in Seoul, South Korea. The banner was put up on Saturday with Ambassador Harry Harris tweeting that his embassy stands in solidarity with fellow Americans grieving and peacefully protesting to demand positive change. It, along with the rainbow flag, was taken down Monday.

John Lucidi, 44, who previously served time in federal prison after pleading guilty in a 2011 multi-million-dollar mortgage fraud scheme, now faces similar charges including wire fraud.According to a federal indictment, Lucidi worked in marketing a sales at a Jacksonville construction company and had access to the company’s VyStar Credit Union account.

In 2011, he pleaded guilty today to conspiracy to commit wire fraud, wire fraud, and money laundering in relation to a multi-million-dollar mortgage fraud scheme.

이 소식을 빠르게 읽을 수 있도록 요약했습니다. 뉴스에 관심이 있으시면 여기에서 전문을 읽으실 수 있습니다. 더 많은 것을 읽으십시오:

 /  🏆 246. in KR
 

귀하의 의견에 감사드립니다. 귀하의 의견은 검토 후 게시됩니다.

대한민국 최근 뉴스, 대한민국 헤드 라인