"Pelican Wire"

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By Business Observer Staff |
December 14, 2012

Banker imprisoned for one year

Mark Leetzow was also ordered to pay $3.34M in a widespread mortgage fraud case.

Manatee-Sarasota

By Business Observer Staff |
September 24, 2013

Lee commissioner faces prison time

Tammy Hall agrees to plead guilty to embezzling campaign money for personal expenditures.

Charlotte–Lee–Collier

By Business Observer Staff |
July 13, 2012

Four charged in $1.85M scheme

Three Tampa residents accused of conspiracy in a new mortgage fraud case.

Tampa Bay-Lakeland

By Business Observer Staff |
August 14, 2012

Building around America's pastime

Creating strong, long-term relationships with its subcontractors has paid off in an interesting way for Ed Taylor Construction.

News

By Business Observer Staff |
August 17, 2012

Business owners get prison time

Two Hillsborough residents sentenced to federal prison for battery theft operation.

Tampa Bay-Lakeland

By Business Observer Staff |
April 8, 2014

Clearwater woman charged with fraud

The U.S. attorney's office accuses Victoria Snow and Brian Newton of using falsified invoices to steal more than $6 million.

Tampa Bay-Lakeland

By Business Observer Staff |
October 6, 2016

Former Tampa area banker imprisoned for embezzlement

Michael Johnson of Odessa was also ordered to repay $152,783.

Tampa Bay-Lakeland

By Business Observer Staff |
October 10, 2016

Tampa woman convicted in $2.5M health care scam

Garcia Lorenzo is the owner of Gold Care Home Health Services Inc.

News

By Business Observer Staff |
September 22, 2015

Prison ordered in $13.6M kickback scheme

Brendan Bolger previously pleaded guilty to fraud-related charges.

Tampa Bay-Lakeland

By Business Observer Staff |
December 5, 2014

Title agency owner heads to prison in $4.7M scam

Sarasota County resident Stephen Cormier pleaded guilty to charges last year.

Tampa Bay-Lakeland

By Business Observer Staff |
December 19, 2008

Links to Profit

Golf clubs are notorious money losers, but one entrepreneur believes he's found a profitable way to run such a club.

Entrepreneurs

By Steven Benna |
May 23, 2022

Transactions: May 17-23

Multiple vacant Collier County land deals highlight this week's transactions.

Transactions

By Business Observer Staff |
April 5, 2013

Prominent investor Mallah buys Saddlebrook Village

The price equated to $44,642 per unit.

Tampa Bay-Lakeland

By Louis Llovio |
February 1, 2022

Sundial in St. Petersburg sold, according to City Council documents

The downtown lifestyle center sold to a Safety Harbor developer, says agenda item for Feb. 10 meeting.

Tampa Bay-Lakeland

By Business Observer Staff |
January 13, 2017

Business seeks to sprout

Sprouts Farmers Market has selected Sarasota and Tampa as the latest proving grounds for a so-far successful strategy of selling natural and organic foods at discount prices.

News

By Business Observer Staff |
August 8, 2014

Lutgert Cos. buys 11 acres for new Mercato residences

The Lutgert Cos. purchased 11.25 acres of vacant residential land in North Naples for $13.5 million.

Charlotte–Lee–Collier

By Business Observer Staff |
October 18, 2013

Musca Properties LLC buys Renaissance Center

The price equated to $149 per square foot.

Commercial Real Estate

By Business Observer Staff |
November 1, 2013

New York investors buy North Naples' Uptown Center for $11.2 million

The price equated to $149 per square foot.

Charlotte–Lee–Collier

By Business Observer Staff |
October 17, 2014

Benderson Development Co. LLC buys Dillard's in Southgate Mall

University Park-based Benderson Development Co. LLC purchased the 96,312-square-foot Dillard's department store at Southgate Mall for $10 million.

Tampa Bay-Lakeland

By Louis Llovio |
January 2, 2025

Naples senior living facility borrows $76 million

The owners of The Carlisle Naples, who paid more than $100 million in 2021, have borrowed the money after making improvements.

Charlotte–Lee–Collier

« 6 7 8 9 10 11 12 13 14 15 »

Results for:

Banker imprisoned for one year

Lee commissioner faces prison time

Four charged in $1.85M scheme

Building around America's pastime

Business owners get prison time

Clearwater woman charged with fraud

Former Tampa area banker imprisoned for embezzlement

Tampa woman convicted in $2.5M health care scam

Prison ordered in $13.6M kickback scheme

Title agency owner heads to prison in $4.7M scam

Links to Profit

Transactions: May 17-23

Prominent investor Mallah buys Saddlebrook Village

Sundial in St. Petersburg sold, according to City Council documents

Business seeks to sprout

Lutgert Cos. buys 11 acres for new Mercato residences

Musca Properties LLC buys Renaissance Center

New York investors buy North Naples' Uptown Center for $11.2 million

Benderson Development Co. LLC buys Dillard's in Southgate Mall

Naples senior living facility borrows $76 million

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