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Blog Posts in February, 2017

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  • What is Affinity Fraud?
    What is Affinity Fraud?

    The number of investment frauds being perpetrated against Florida residents is ever-growing. For instance, one increasingly popular type of investment-related fraud is known as affinity fraud, which ...

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  • Property Fraud
    Property Fraud

    Property fraud is one of the fastest growing forms of white collar crime in the nation. Unfortunately, this means that many innocent investors are accused of committing property fraud every year, ...

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  • False Advertising
    False Advertising

    Florida businesses are strictly prohibited from using false advertising. Unfortunately, many business owners unknowingly commit acts that fall under the category of false advertising, which can have ...

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  • White Collar Crime and Misrepresentation
    White Collar Crime and Misrepresentation

    In Florida, business owners and employees can be held liable if they either negligently or intentionally misrepresent a fact that is material to a transaction. Being convicted of either one of these ...

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  • The Florida White Collar Crime Victim Protection Act
    The Florida White Collar Crime Victim Protection Act

    White collar crimes are aggressively prosecuted nationwide, but Florida residents face additional consequences under the Florida White Collar Crime Victim Protection Act. As a result of this law’s ...

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  • Financial Institution Fraud
    Financial Institution Fraud

    Financial institution fraud is a term used to describe fraudulent activity that occurs within or against a federally regulated financial institution. Financial institution fraud encompasses a wide ...

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