Kaplan alleges how he was scammed

  • By Business Observer Staff
  • | 8:51 p.m. May 30, 2012
  • Law
  • Share

After being criminally accused in late January by Regions Bank of orchestrating a $10 million check kiting scheme, prominent Sarasota real estate investor, developer and entrepreneur Marvin Kaplan is speaking out.

 

Continue reading your article
with a Business Observer subscription.
What's included:
  • ✓ Unlimited digital access to BusinessObserverFL.com
  • ✓ E-Newspaper app, digital replica of print edition
  • ✓ Mailed print newspaper every Friday (optional)
  • ✓ Newsletter of daily business news
Subscribe

Already subscribed? Sign in.

Latest News

  • March 25, 2026
Fort Myers industrial park under construction
  • March 25, 2026
Multimillion-dollar clubhouse renovation begins at Sara Bay Country Club
  • March 25, 2026
Waterfront hotel in Bradenton under new management
  • March 25, 2026
Sarasota mental health nonprofit pushes to hit $4M fundraising goal

Sponsored Content