FL-AG v. Anthony Hernandez

Anthony Hernandez allegedly operated a criminal-fraud scheme defrauding victims by advertising investment opportunities in a streaming-service company, Oi2Go, on television and social media. According to a joint Florida Office of Financial Regulation and U.S. Securities and Exchange Commission investigation, Hernandez bilked more than $1.6 million from victims. Hernandez allegedly stole more than $1.6 million from victims nationwide, including more than $140,000 from Floridians. Hernandez is charged with one count of organized fraud of $50,000 or more, a first-degree felony; one count of exploitation of an elderly person or disabled adult of $50,000 or more, a first-degree felony; exploitation of an elderly person or disabled adult of less than $10,000, a third-degree felony; one count of sale of securities by unregistered dealer, a third-degree felony; and one count of cash or deposit with intent to defraud, a third-degree felony.

Summary generated from official Florida Attorney General press release