Safety Harbor Newswire

Safety Harbor Newswire

Comprehensive Real-Time News Feed for Safety Harbor, FL.

Results 1 - 1 of 1 for "u:capitalsoup.com" in Safety Harbor, FL

  1. Tarpon Springs Man Enters Guilty Plea in Investment Fraud SchemeRead the original story w/Photo

    Aug 7, 2017 | Capital Soup

    The Florida Office of Financial Regulation today announced that John Edward Simpson, 64, entered a plea of guilty to eight felony counts of grand theft, 12 felony counts of securities fraud, 12 felony counts of failing to register a security, and 12 felony counts of failing to register as a securities dealer. Simpson, a resident of Tarpon Springs, perpetrated an investment fraud scheme out of Safety Harbor.

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