Area man arrested in alleged securities investment scam

Claude Saint Jean is accused of role in alleged affinity fraud investment scheme and acting as securities dealer without a license

  • By Business Observer Staff
  • | 11:30 a.m. March 5, 2021
  • | 0 Free Articles Remaining!
  • Tampa Bay-Lakeland
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TAMPA — A Tampa man has been arrested and charged with taking part in an alleged affinity fraud investment scheme, according to the Office of Financial Regulation, which investigated the crimes.

Claude Saint Jean faces charges of organized fraud, investment fraud and acting in the capacity of a securities dealer without registration.

 

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