FL-AG v. Steven Harry Minard

Steven Harry Minard allegedly orchestrated a scheme to defraud an investor of $1,000,000 by promoting a non-existent multi-billion-dollar development project known as "Orlando World Live" (OWL). The funds provided by the victim were allegedly diverted to pay off Minard's unrelated business debts and personal expenses. Minard appears to have knowingly and intentionally engaged in a scheme to defraud by making materially false statements and misappropriating investment funds.

Summary generated from official Florida Attorney General press release