Florida Man Arrested For MultiMillion Dollar Alcohol License Fraud
Nov 27, 2024
A Florida man has been arrested for orchestrating a complex fraud scheme that manipulated the state’s annual alcohol license lottery. Rajiv Shashikant Shah, owner of Keshra Financial, LLC and #00001 Advanced Fingerprinting and Mobile Notary, is accused of defrauding the state of over $4.2 million.… Florida Man Arrested For Multi-Million Dollar Alcohol License Fraud
https://www.tampafp.com/florida-man-multi-million-alcohol-license-fraud/
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