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Blog Posts in May, 2015

All Posts
  • What FIFA Can Teach Us About Wire Fraud
    What FIFA Can Teach Us About Wire Fraud

    Soccer is a popular sport in Florida. In fact, one recent news story suggested that the strong following of the sport in the Sunshine State could make it the “Soccer Capital of the U.S.” So ...

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  • Income Tax Fraud in Florida
    Income Tax Fraud in Florida

    Last week several individuals, including a breath alcohol technician assigned to assist Broward County and other regional counties in driving under the influence cases, were arrested on several ...

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  • Knife Laws Often Vary Throughout the Country and Each State
    Knife Laws Often Vary Throughout the Country and Each State

    Throughout the United States, each state has slightly different laws governing the possession of concealed or dangerous weapons. According to a recent article from the Associated Press , there are ...

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  • Stock Manipulation Defense
    Stock Manipulation Defense

    Recently, the former chairman of ForceField Energy, a firm that sells LED lighting, stepped down after being arrested and charged by the SEC for stock manipulation. Richard St-Julien allegedly schemed ...

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  • Florida Teenager Charged with Felony Cybercrime
    Florida Teenager Charged with Felony Cybercrime

    Recently, a middle school student was charged with a felony for an alleged cybercrime. Domanik Green, an eighth-grader who attends Paul Smith Middle School in Holiday, Florida, admitted to stealing a ...

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  • Off-Market Trading
    Off-Market Trading

    Recently, regulators from the Commodity Futures Trading Commission (CFTC) brought charges against Sentry Asset Group LLC, based in Boca Raton for alleged trading of precious metals off the formal ...

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