Florida DBPR Charges Palm Beach County Man in $4.2 Million Dollar Fraud Scheme Targeting State Alcohol License Lottery
November 26, 2024
November 26, 2024
TALLAHASSEE, Florida, Nov. 26 -- The Florida Department of Business and Professional Regulation issued the following news release:
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The Florida Department of Business and Professional Regulation (DBPR) has filed charges against Rajiv Shashikant Shah, owner of Keshra Financial, LLC and #00001 Advanced Fingerprinting and Mobile Notary, for orchestrating a more than $4.2 million fraud scheme that manipulated the state's annual alcohol license lottery. DBPR's . . .
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The Florida Department of Business and Professional Regulation (DBPR) has filed charges against Rajiv Shashikant Shah, owner of Keshra Financial, LLC and #00001 Advanced Fingerprinting and Mobile Notary, for orchestrating a more than $4.2 million fraud scheme that manipulated the state's annual alcohol license lottery. DBPR's . . .