FDLE arrests Broward County man for scheme to defraud and grand theft over $100,000


June 21, 2017

FT. MYERS, Fla – The Florida Department of Law Enforcement arrested Colin L. Ansby, 25, of 225 NW 79th Terr., Margate, for one count each of scheme to defraud over $50,000, grand theft over $100,000, and grand theft between $20,000 and $100,000.

Ansby was the recipient of the proceeds of an elaborate scheme to defraud victims in Florida and Pennsylvania. The scheme, known as a business email compromise, used compromised email accounts to convince the victims to wire transfer money which they believed was for legitimate business purposes.

A victim in Lee County, Florida, believed that she was communicating via email with her real estate attorney, and wire transferred over $100,000 for a real estate purchase. A victim in Pennsylvania believed that she received an email from a superior directing her to wire transfer over $20,000 for the purchase of clothing.

Ansby was booked into the Broward County Jail. He will be prosecuted by the Office of Statewide Prosecution, Ft. Myers, Florida.