- July 26, 2024
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A former Naples resident, Konstantinos Konstantinou, has been charged in a fraud case where he allegedly bilked an elderly couple out of at least $700,000.
Konstantinou voluntarily surrendered to the Hillsborough County Sheriff’s Office on an arrest warrant, according to a statement from the Florida Office of Financial Regulation. He is charged with securities fraud, acting as an unregistered securities dealer and organized fraud.
