Charde & Duquet Accused of $6M Scheme

Synopsis of Investigation On January 15, 2019, real estate agent Allen Roy Duquet was arrested at his home located in Naples, Collier County, Florida and charged with a Scheme to Defraud, Grandtheft, and a violation of the Florida Money Laundering Act. These charges involved stealing $300,000 from Kathleen Finnegan Aimino during a real estate transaction in Charlotte County, Florida. In […]