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Tag Archives: Fake Surety Bonds

$100 Million Surety Bond Scheme

By The Tony Moss Firm |

An Orange Park, Florida, man was recently sentenced to almost five years in prison for operating a $100 million surety bond fraud scheme. From August 2012 to July 2013, Eric Campbell created several corporations in order to sell fraudulent surety bonds to various construction projects around the country. The unsuspecting purchasers of these fraudulent… Read More »

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