{"id":2308,"date":"2026-06-02T06:34:49","date_gmt":"2026-06-02T06:34:49","guid":{"rendered":"https:\/\/tampamovingjournal.com\/?p=2308"},"modified":"2026-06-02T06:34:49","modified_gmt":"2026-06-02T06:34:49","slug":"hillsborough-county-business-owner-used-mail-fraud-scheme-to-buy-1-6m-house-indictment-says","status":"publish","type":"post","link":"https:\/\/tampamovingjournal.com\/?p=2308","title":{"rendered":"Hillsborough County business owner used mail fraud scheme to buy $1.6M house, indictment says"},"content":{"rendered":"<div> <!-- --><p><span><strong>BLOOMINGDALE, Fla.<\/strong> &#8211; <\/span>A Hillsborough County business owner faces up to 20 years in federal prison after a federal mail fraud indictment said he allegedly used investor money to get a mortgage to buy a $1.6 million home.<\/p><p>Read more <a href=\"https:\/\/tampamovingjournal.com\/?p=2304\">St. Pete garbage truck driver accused of running over sleeping woman twice in alley: Police<\/a><\/p> <!-- --><p>U.S. Attorney Gregory Kehoe announced the charge against Brandon Dutch Mendenhall, 46, during a press conference Monday.<\/p> <h2>Hillsborough County mail fraud indictment<\/h2> <!-- --><p>What we know:<\/p> <!-- --><div><\/div> <!-- --><p>Federal investigators said Mendenhall operated RAD Diversified, where he reportedly asked people for money to invest in real estate opportunities while promising a profit.<\/p> <!-- --><p>&#8220;Those promises on lofty returns were false,&#8221; Kehoe said.<\/p> <!-- --><p>Officials said Mendenhall successfully obtained a mortgage loan for a $1.6 million home on Clarksdale Lane by &#8220;over-inflating&#8221; his personal income, according to the federal indictment filed last Wednesday.<\/p> <!-- --><div>\n<figure class=\"wp-block-image size-medium_large\"><img loading=\"lazy\" decoding=\"async\" alt=\"\" class=\"wp-image-2306\" height=\"432\" src=\"https:\/\/tampamovingjournal.com\/wp-content\/uploads\/2026\/06\/88c23092cbae8dae55829b1b0fbfd1ee-768x432.webp\" width=\"768\" srcset=\"https:\/\/tampamovingjournal.com\/wp-content\/uploads\/2026\/06\/88c23092cbae8dae55829b1b0fbfd1ee-768x432.webp 768w, https:\/\/tampamovingjournal.com\/wp-content\/uploads\/2026\/06\/88c23092cbae8dae55829b1b0fbfd1ee-300x169.webp 300w, https:\/\/tampamovingjournal.com\/wp-content\/uploads\/2026\/06\/88c23092cbae8dae55829b1b0fbfd1ee.webp 932w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" \/><\/figure>\n <\/div> <!-- --><p>Kehoe said Mendenhall claimed business operating accounts for some of his investment funds were his personal income because he owned the companies.<\/p> <!-- --><p>&#8220;Contrary to Mendenhall\u2019s claim, the deposits in these accounts consisted of investor money and other rental income. Again, these accounts were not Mendenhall&#8217;s personal bank accounts,&#8221; Kehoe said.<\/p> <!-- --><p>Because the mortgage closing documents were mailed to a title company in the Middle District of Florida, federal prosecutors filed a mail fraud indictment.\u00a0<\/p> <!-- --><h2>Florida investor background<\/h2> <!-- --><p>The backstory:<\/p> <!-- --><p>Last summer, the Florida attorney general announced RAD Diversified was under investigation.<\/p><p>Read more <a href=\"https:\/\/tampamovingjournal.com\/?p=2301\">Wesley Chapel death investigation underway after possible human remains found near Wiregrass Ranch Boulevard<\/a><\/p> <!-- --><div>\n<figure class=\"wp-block-image size-medium_large\"><img loading=\"lazy\" decoding=\"async\" alt=\"\" class=\"wp-image-2307\" height=\"432\" src=\"https:\/\/tampamovingjournal.com\/wp-content\/uploads\/2026\/06\/efd8a2c791dca1352207f48381a8c7f4-768x432.webp\" width=\"768\" srcset=\"https:\/\/tampamovingjournal.com\/wp-content\/uploads\/2026\/06\/efd8a2c791dca1352207f48381a8c7f4-768x432.webp 768w, https:\/\/tampamovingjournal.com\/wp-content\/uploads\/2026\/06\/efd8a2c791dca1352207f48381a8c7f4-300x169.webp 300w, https:\/\/tampamovingjournal.com\/wp-content\/uploads\/2026\/06\/efd8a2c791dca1352207f48381a8c7f4.webp 932w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" \/><\/figure>\n <\/div> <!-- --><p>A review of online court records also shows bankruptcy cases tied to Mendenhall, something Kehoe mentioned during Monday\u2019s press conference.<\/p> <!-- --><p>&#8220;Again, let me emphasize to you, this is one chapter in a larger chapter that&#8217;s under investigation,&#8221; Kehoe said.<\/p> <!-- --><h2>Federal investigation details<\/h2> <!-- --><p>What we don&#8217;t know:<\/p> <!-- --><p>Officials have not yet confirmed how many individual investors were impacted by the scheme or the total amount of money allegedly diverted by Mendenhall.<\/p> <!-- --><p>They also haven&#8217;t released when Mendenhall will next appear in federal court or if additional individuals will face charges in connection with the operation.<\/p> <!-- --><h2>Defense response pending<\/h2> <!-- --><p>The other side:<\/p> <!-- --><p>FOX 13 reached out to attorneys listed in online court documents related to Mendenhall\u2019s case but has not heard back yet.<\/p> <!-- --><h2>Victim resources<\/h2> <!-- --><p>What you can do:<\/p> <!-- --><p>The FBI created a dedicated link for anyone who believes they may be a victim involved in this case.\u00a0<\/p><p>Read more <a href=\"https:\/\/tampamovingjournal.com\/?p=2300\">Tampa\u2019s Straz Center veteran showcase: Around 20 amateur performers hit the stage<\/a><\/p> <!-- --><p>Click here for more information.<\/p> <!-- --><h2>The case&#8217;s future<\/h2> <!-- --><p>What&#8217;s next:<\/p> <!-- --><p>Mendenhall faces up to 20 years in federal prison if convicted.<\/p> <!-- --> <!-- --> <!-- --> <\/div>","protected":false},"excerpt":{"rendered":"<p>A Hillsborough County business owner faces up to 20 years in federal prison after a federal mail fraud indictment said he allegedly used investor money to get a mortgage to buy a $1.6 million home.<\/p>\n","protected":false},"author":1,"featured_media":2305,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,3],"tags":[8,4],"class_list":["post-2308","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime-and-public-safety","category-hillsborough-county","tag-crime-and-public-safety","tag-hillsborough-county"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - 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