Fla. Man Pleads Not Guilty In $10M PPE Reselling Fraud

By David Minsky · September 21, 2023, 7:14 PM EDT

A Florida man has pled not guilty to several fraud-related counts in connection to what prosecutors described as scheme in which he took $10 million from an investor to fund bulk...

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Case Information

Case Title

USA v. Halwani

Case Number

1:23-cr-20348

Court

Florida Southern

Nature of Suit

Date Filed

August 24, 2023