RAD Diversified REIT Co-Founders Indicted for Stealing Funds from Their Employees’ Benefit Plans
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging Brandon “Dutch” Mendenhall (47, Brandon, Florida) and Amy Marie Smith Vaughn (48, New Port Richey, Florida) with 10 counts of theft or embezzlement from employee benefit plans and five counts of theft or embezzlement in connection with health care. If convicted, Mendenhall and Vaughn each face a maximum...
What happened
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging Brandon “Dutch” Mendenhall (47, Brandon, Florida) and Amy Marie Smith Vaughn (48, New Port Richey, Florida) with 10 counts of theft or embezzlement from employee benefit plans and five counts of theft or embezzlement in connection with health care. If convicted, Mendenhall and Vaughn each face a maximum...
Why it matters
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Affected entities
View evidence
1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%RAD Diversified REIT Co-Founders Indicted for Stealing Funds from Their Employees’ Benefit Plans ↗
Claims
- RAD Diversified REIT Co-Founders Indicted for Stealing Funds from Their Employees’ Benefit Plans Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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