fraud
s.fuller faces charges in area banking scams (picture), Jun 01, 1993
sports organizing committe chair m.clark says he wrote checks to friend, first out of sympathy, then out of fear for hislife, Jun 29, 1993
"sweet old lady" m.palmer gets jail time, probation in $4,000 scam of businesses in lake city and gainesville, Feb 19, 1993
social security scam makes comeback in bradford county, Feb 12, 1993
2 women attempt found money con game in area; j.young is target of second reported attempt, Jan 21, 1994
2 women try to con 62-yr-old woman in publix parking lot; she refuses to give them money and reports incident, Jan 20, 1994
80-yr old woman falls victim of bank-official scheme, Jul 23, 1994
a.balducci ruins bank scam when he tells bank guard what "security employee" asked him to do, Jul 15, 1994
b.alexander charged with transferring over $12,000 from m.pearsall's trust fund to his own account, spending money, Jan 26, 1994
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