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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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   2 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 ...

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     FOX 2's Elliott Davis honored with 'Media Persons of Year' award

     1 apr. 2022

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     Fox 2 reporter Elliott Davis among 'Media Person of the Year' honorees

     29 nov. 2021

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     Elliott Davis receives media award

     19 set. 2021

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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 ...

5. 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 ...

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7. www.diretta.it › benchetrit-elliot-KU5Ij4sOAndreescu Stefan Adrian - Benchetrit Elliot (22/05/2024) -...

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   22 mag 2024 · Segui Andreescu Stefan Adrian vs Benchetrit Elliot 22/05/2024 live, Andreescu Stefan Adrian ultimi risultati, statistiche h2h, informazioni, Andreescu Stefan Adrian vs Benchetrit Elliot statistiche H2H! La copertura di notizie di tennis di Diretta comprende i risultati di tennis e news sul tennis da oltre 5000 tornei in tutto il mondo.

8. www.reddit.com › 1cwhhty › the_belligerent_by_elliot_davisThe Belligerent by Elliot Davis : r/ImaginaryStarships - Reddit

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   57K subscribers in the ImaginaryStarships community. Paintings and drawings featuring spaceships, rockets, space stations, and all other spacefaring…

9. suriverhawks.com › news › 2024/5/15Blatt's Silver Medal Leads River Hawks on Day One at AARTFC ...

   suriverhawks.com › news › 2024/5/15

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   6 giorni fa · Zimmerman and Winslow would then team up with Kareem Beck and Elliot Davis in the 4x400 relay, with the team finishing in seventh place, clocking in at 3:20.11. Charles Montross sits in fifth in the Decathlon standings after the first day, with five events down and five to go tomorrow.