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Month: September 2018

Fort Lauderdale Financial Advisor Pleads Guilty to $16M Fraud

September 20, 2018 olivia.mcgann@thomsonreuters.com

A Fort Lauderdale broker for Liberty International Financial Services (“Liberty”) has pled guilty to one count of conspiracy to commit…

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Filed under: Conspiracy, Federal Crime, Fraud, Guilty Plea, Southern District of Florida, White Collar Crime, Wire Fraud

Wellington Pharmacist Found Guilty of Health Care Fraud

olivia.mcgann@thomsonreuters.com

As previously blogged on this site, on June 28, 2018 the Department of Justice announced what was called “the largest…

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Filed under: Conspiracy, Federal Crime, Federal Trial, Health Care Fraud, Medicare Fraud, Opioid Crisis, Southern District of Florida, White Collar Crime

NACDL: Federal Defendants Penalized if They Don’t Plead Guilty

olivia.mcgann@thomsonreuters.com

In a recent publication, the National Association of Criminal Defense Lawyers (NACDL) found, “There is ample evidence that federal criminal…

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Filed under: Federal Sentencing Guidelines, Federal Trial, Guilty Plea, Mandatory Minimums, Sixth Amendment, U.S. Supreme Court, White Collar Crime

SEC Alleges Cash Advance Company Defrauded Investors out of $287M

olivia.mcgann@thomsonreuters.com

The Securities and Exchange Commission filed civil fraud charges against Hallandale Beach-based 1 Global Capital and former CEO Carl Ruderman,…

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Filed under: Fraud, Securities Fraud, Southern District of Florida, White Collar Crime

Former Vero Beach Attorney Sentenced for Mortgage Fraud Scheme

olivia.mcgann@thomsonreuters.com

Eric Granitur, a former Vero Beach real estate and probate attorney, was sentenced yesterday in the Southern District of Florida…

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Filed under: Bank Fraud, Conspiracy, False Statements, Federal Crime, Federal Sentencing Guidelines, Fraud, Mortgage Fraud, Southern District of Florida, White Collar Crime

Card Skimming Frauds Originate in South Florida, Spread to other States

olivia.mcgann@thomsonreuters.com

Credit card skimming is rapidly on the rise across the state of Florida, and South Florida is being called “ground…

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Filed under: Bank Fraud, Conspiracy, Credit Card Fraud, Credit Card Skimming, Cyber Crimes, Federal Crime, Fraud, Gas Pump Skimmer, Identity Theft, White Collar Crime

Miami Man Gets 33 Months in Fed. Prison for Card Skimming Fraud

olivia.mcgann@thomsonreuters.com

Credit card skimming is rapidly on the rise across the state of Florida, and South Florida is being called “ground…

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Filed under: Bank Fraud, Conspiracy, Credit Card Fraud, Cyber Crimes, Federal Crime, Fraud, Gas Pump Skimmer, Identity Theft, White Collar Crime

Ex-Swiss Banker Pleads Guilty to $1B Money Laundering Conspiracy

olivia.mcgann@thomsonreuters.com

Matthias Krull, a German national and resident of Panama, pleaded guilty yesterday in federal court in the Southern District of…

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Filed under: Conspiracy, Embezzlement, Federal Crime, Money Laundering, Southern District of Florida, White Collar Crime

DOJ Mishandled Privileged Documents in $1B Fraud Investigation

olivia.mcgann@thomsonreuters.com

In what Justice Department officials — along with South Florida’s U.S. attorney, the FBI, and Health and Human Services agents…

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Filed under: Attorney-Client Privilege, Federal Crime, Fraud, Health Care Fraud, Medicare Fraud, Obstruction of Justice, Opioid Crisis, Prosecutorial Misconduct, Sober Homes, Southern District of Florida, White Collar Crime

12 Indicted in South Florida-Based Racketeering Conspiracy

olivia.mcgann@thomsonreuters.com

A federal grand jury in the Southern District of Ohio (Cincinnati) have charged twelve individuals with operating a multistate South…

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Filed under: Conspiracy, False Statements, Federal Crime, Fraud, Racketeering, RICO, White Collar Crime, Wire Fraud

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