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Blog Posts in April, 2015

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  • Keeping Harmful Evidence Out of Federal or State Trials
    Keeping Harmful Evidence Out of Federal or State Trials

    In criminal trials, the evidence that can be let in by a judge for consideration by the jury is determined by the Federal Rules of Evidence (FRE) and analogous sets of state evidence rules. One of the ...

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  • Mortgage Fraud Defense Counsel
    Mortgage Fraud Defense Counsel

    Four Florida residents, along with two co-conspirators based in Brazil, have been indicted for fraud following their alleged involvement with an international mortgage fraud scheme. The scheme ...

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  • Department of Justice Investigates Florida Institution for Bank Secrecy Act Violations
    Department of Justice Investigates Florida Institution for Bank Secrecy Act Violations

    Recently, Gibraltar Private Bank & Trust, based in Coral Gables, revealed to its shareholders that it is being investigated by the Department of Justice’s Asset Forfeiture and Money Laundering Section ...

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  • Internet Gambling Crimes
    Internet Gambling Crimes

    This month, three Florida men and their corporate front were found guilty of money laundering, racketeering, and conducting an illegal gambling business. The men were charged and convicted in federal ...

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  • Defense Against Allegations of Operating a Ponzi Scheme
    Defense Against Allegations of Operating a Ponzi Scheme

    Recently, two Florida men, Barry Graham and Ricky Stokes, were sentenced to five years in prison and three years of supervised release for operating a Ponzi scheme involving vacation rentals. Federal ...

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  • Florida Man Who Faked His Own Death Charged With Insurance Fraud
    Florida Man Who Faked His Own Death Charged With Insurance Fraud

    Jose Lantigua, a Florida businessman, was recently arrested for insurance fraud, after faking his death in 2013. He was tracked down by federal agents while in disguise, after evading them for nearly ...

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