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Marco Island man jailed amid charges of bad deals, broken ...archive.naplesnews.com › community › marco-island-...
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... but other agencies,' Sheriff's Detective Thomas Zanfardino told County Court Judge Vince Murphy on Friday, after detailing the phone call.
Collier sheriff's deputy charged with fraud, grand theft
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Collier detective Thomas Zanfardino contacted DCF and bank officials to verify that Sandra Mendez had failed to notify the agency after the ...
More charges of real estate fraud added to Marco man's rap sheet
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According to Detective Thomas Zanfardino, the most recent charge of obtaining property by fraud in excess of $50,000, filed on Tuesday, was ...
VIDEO: 77-year-old woman duped by fake lottery story
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'The people that do these scams are professionals,' said Detective Thomas Zanfardino, with the Sheriff's Office Economic Crimes Unit on Tuesday, adding that these criminals prey on people's kindness. 'They know what to say and how to say it.' The report says the victim then drove into a parking lot off of ...
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