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1. www.irs.gov › compliance › criminal-investigationPonte Vedra Beach man indicted for fraud scheme involving...

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   1 giorno fa · Utilizing victim-investor money, Davis paid off previous debts, paid other investors purported profits from the sale of PPE, and paid for personal expenses. This included Davis using victim-investor money to purchase a membership at a luxury club in Ponte Vedra Beach and spending more than $27,000 on custom clothing.

2. www.jacksonville.com › story › newsFeds: Ponte Vedra businessman raised millions from investors in...

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   5 ore fa · Ponte Vedra Beach businessman James Elliott Davis II, 35, has a federal court hearing Thursday on the 16 counts of bank fraud, 12 counts of wire fraud and single charges of money laundering and ...

3. www.justice.gov › usao-mdfl › prMiddle District of Florida - United States Department of Justice

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   1 giorno fa · Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging James Elliott Davis II (35, Ponte Vedra Beach) with 16 counts of bank fraud, 12 counts of wire fraud, and 1 count of money laundering and theft of mail. If convicted, Davis faces up to 30 years in federal prison for each count of bank fraud, up to 20 years in prison for each count ...

4. jaxtoday.org › 2024/05/20 › ponte-vedra-beach-man-accused-ofPonte Vedra Beach man accused of COVID PPE fraud

   jaxtoday.org › 2024/05/20 › ponte-vedra-beach-man-accused-of

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   1 giorno fa · A man from Ponte Vedra Beach has been accused of enticing people to invest over $7 million in a phony medical supply company that he claimed was profiting from selling COVID-19 personal protective equipment, prosecutors said Monday. James Elliott Davis II, 35, was indicted on 16 counts of bank fraud, 12 counts of wire fraud and one county of ...

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6. www.yahoo.com › news › ponte-vedra-beach-man-indictedPonte Vedra Beach man indicted for COVID-19 related fraud scheme...

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   1 giorno fa · James Elliot Davis II, of Ponte Vedra Beach, is being indicted for a fraud scheme involving COVID-19 Personal Protective Equipment, the United States Attorney’s Office announced in a news ...

7. podcasts.apple.com › es › podcastMaking a Musical: The Future of British Musical Theatre

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   5 mag 2024 · Additional Music & Lyrics by Elliot Davis, Terry Ronald & George Stiles. Based on the novel by Terry Ronald. It's 1979 and David Starr is unquestionably one of the smartest, most talented sixth-formers in East Dulwich – to his surprise, he’s been given the female lead in the school play which sends shockwaves through David’s small town.

8. podcasts.apple.com › us › podcast‎My First Dungeon on Apple Podcasts

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   14 mag 2024 · Felix Isaacs teaches us the mechanics of The Wildsea while guiding this season’s GM, Elliot Davis, through the ins and outs of how to make the best adventure atop the rustling waves.