July 31, 2025

James Uthmeier

Home James Uthmeier
Crypto

James Uthmeier levels subpoena in cryptocurrency fraud investigation into Robinhood

  • July 10, 2025

Florida’s top prosecutor is seeking a diverse range of documents from the trading firm. The Robinhood trading app is under investigation by Attorney General James Uthmeier for what the state’s top prosecutor says are allegations of violating the Florida Deceptive and Unfair Practices Act. Uthmeier said in a news release that Robinhood is allegedly promoting

Read More
Investment

Tampa real estate investment firm under investigation for potential deceptive practices

  • July 8, 2025

James Uthmeier has subpoenaed online real estate influencers Brandon ‘Dutch’ Mendenhall and Amy Vaughn following multiple complaints from customers. A Tampa-based real estate investment firm is under investigation by Attorney General James Uthmeier’s Office for possibly violating the state’s Deceptive and Unfair Trade Practices Act and other laws. Uthmeier has issued subpoenas for RAD Diversified

Read More
We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept All”, you consent to the use of ALL the cookies. However, you may visit "Cookie Settings" to provide a controlled consent. View more
Accept
Decline