Heidi Y. Calonge Archives - Rex Securities Law-BLOG

Rex Securities Law
November 18, 2015
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Heidi Calonge-Bartow and Plant City Florida Insurance Agent Sentenced for Fraud

Heidi Calonge-Bartow and Plant City Florida Insurance Agent Sentenced for Fraud https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 Rex Securities Law Rex Securities Law https://secure.gravatar.com/avatar/fdf83cd1ed57a0f07270ad756fbea2eb?s=96&d=mm&r=g November 18, 2015 April 12, 2016

November 16, 2015-Tampa, FL According to an FBI Press Release, Heidi Y. Calonge, 34, of Plant City, Florida, was sentenced to 18 months in federal prison , followed by 6 months…

Rex Securities Law
June 17, 2015
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Plant City Florida Insurance Agent Charged with Fraud

Plant City Florida Insurance Agent Charged with Fraud https://blog.rexsecuritieslaw.com/wp-content/themes/movedo/images/empty/thumbnail.jpg 150 150 Rex Securities Law Rex Securities Law https://secure.gravatar.com/avatar/fdf83cd1ed57a0f07270ad756fbea2eb?s=96&d=mm&r=g June 17, 2015 April 14, 2016

June 16, 2015-Tampa, FL Heidi Y. Calonge, 34, of Plant City, Florida, was charged with bank fraud, wire fraud and mail fraud for allegedly wrongfully taking bonus and commission checks.…