CFO of Clearwater business laundered $2.4 million, police say

  • Posted on February 11, 2026
  • By Bing News
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CFO of Clearwater business laundered $2.4 million, police say

A Valrico man used his position as chief financial officer of a Clearwater business to steal $2.4 million over the course of three years, according to investigators. An investigation found the CFO was funneling money between companies in other parts of Florida and Georgia, records show. Employees at the other ventures told detectives they had no id...
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