Fort Lauderdale woman accused in $30M timeshare settlement scam benefiting notorious gangs

FORT LAUDERDALE, Fla. — Federal agents arrested a Fort Lauderdale woman on Tuesday in connection with what prosecutors said is an eight-figure fraud case involving scammed seniors and two notorious gangs.

Stephanie Alonzo, 41, is facing charges of conspiracy to commit wire fraud and conspiracy to commit money laundering in Fresno, California federal court. Several others, whose names were redacted in court documents, are also accused.

Federal authorities said the conspiracy stretched from California to South Florida to Mexico and Central America…

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