CFO Sink uncovers fraudulent check-cashing scheme; delivers $325,000 in Restitution

Florida Chief Financial Officer Alex Sink announced today that an investigation by the Department of Financial Services’ (DFS) Division of Insurance Fraud, has led to more than 110 criminal charges against Christiano Leonardo Gloria, the operator of one of the largest check-cashing operations in Broward County, for allegedly conspiring in a major money-laundering and workers’ compensation fraud scheme. Attorney General Bill McCollum’s Office of Statewide Prosecution will be prosecuting the case.