PANAMA CITY, Fla. – A Florida man has been arrested after committing multiple fraudulent transactions while pretending to be an Irish national.
The Florida Department of Law Enforcement became aware of a man using the pseudonym “Declan Quinn” to commit fraud in February.
Following an investigation, agents found that “Quinn” had won the position of HOA Board of Directors presidents at his Washington County neighborhood. He also used his standing in his community to obtain a $17,000 loan fraudulently. The fake name was even used to sign a notarized promissory note stating he would repay the loan, which he failed to do so.
FDLE agents were able to link “Declan Quinn” to 55-year-old Daryl Gary B...