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Abraham Othman Yacoub

Category: Person
Description: Owner of Visionary Auto Body LLC and Visionary Auto Care LLC.
Page Sections: Article Index

Article Index

DateArticleDetails
3 October 2024Lakeland Man Charged With Ten Counts Of Bank Fraud
According to the indictment, Yacoub made dozens of fraudulent deposits and withdrawals on behalf of his companies, Visionary Auto Body LLC, and Visionary Auto Care LLC, at financial institutions throughout the Middle District of Florida.
Press Release (text)
Publisher: U.S. Attorney's Office, Middle District of Florida
Dateline: Tampa, Florida
Topic: Abraham Othman Yacoub




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