A Naples man was sentenced to four years for draining $1.26 million from an elderly Hurricane Ian victim through a contractor scheme that kept running after her husband died, after she sold the house, after she moved into assisted living.
Tracy Davenport sold the dream of an inground pool to more than fifty Kentucky families. What she was actually selling was the down payment itself, and a federal judge just put a number on it.
By Elena Ruiz · Jun 18
Daily at 6AM Eastern
See the pitch they're running today.
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The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
