Orlando police executed a search warrant and raided the offices of H.E.S. Systems at 4401 E. Colonial Drive on Wednesday.
According to OPD, the raid came about as a result of an on-going joint investigation with the state wide prosecutor into fraud and time share scams.
Police said that this investigation has resulted in fraud of approximately $8.5 million and involves thousands of victims worldwide. Approximately $500,000, several vehicles and property have been seized.
The investigation on Wednesday and the search warrant are in response to a high level, top tier member of the organization operating these frauds and scams, police said.
