Tag: miramar_florida

Florida Man Sentenced to 41 Months for Defrauding Virginia Doctor of Nearly $500,000

17 Jun 2026 4:38 p.m. · Source: FBI

A Florida man received 41 months in federal prison for defrauding a Lynchburg doctor of nearly $500,000. Tommie Lee Nelson posed as a hard money lender, diverting funds intended for a commercial building purchase to casinos and personal use.

Law Enforcement Business Legal Federal Government Real Estate Economy Wire Fraud Tommie Lee Nelson Lynchburg, Virginia Miramar, Florida Federal Prison FBI Financial Crime