Georgia woman pleads no contest in Lee County racketeering case tied to $300K retail fraud
By
Kennedy Owens
19h agoen
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Florida’s VoiceGeorgia woman pleads no contest in Lee County racketeering case tied to $300K retail fraudflvoicenews.comTALLAHASSEE, Fla. — A Georgia woman pleaded no contest Tuesday to racketeering, conspiracy and fraud charges for her role in what Florida prosecutors described as a multistate retail fraud scheme that targeted stores operated by TJX Companies and allegedly stole up to $300,000 through fraudulent merchandise returns. Florida Attorney General James Uthmeier announced that Santina… The post Georgia woman pleads no contest in Lee County racketeering case tied to $300K retail fraud appeared first on Florida’s Voice .
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