If you’re an entrepreneur, businessman or government official in Florida, skipping a few corners may look inviting to get ahead financially. Unfortunately, if this process involves taking illegal actions, you risk getting accused of committing a white-collar crime. Embezzlement and money laundering
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A white-collar crime in West Palm Beach, Florida, refers to typically nonviolent financial schemes. Embezzlement is an example of white-collar crime involving theft, differing from robbery and burglary. Overview of embezzlement laws in Florida Embezzlement as a white-collar offense includes the taking
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A former board member of a revered Palm Beach charity was sentenced on Friday for embezzling at least $2 million from its pension fund in a carefully orchestrated scheme that spanned 25 years. 69-year-old William Minor pleaded guilty in September to one
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Matthias Krull, a German national and resident of Panama, pleaded guilty yesterday in federal court in the Southern District of Florida (Miami Division) to one count of conspiracy to commit money laundering. He will be sentenced by U.S. District Judge Cecilia M.
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Although the nation-wide trend is showing a decline in federal white collar criminal cases, the number of cases in the Southern District of Florida over the last 20 years has drastically increased. So far in FY 2018, the Southern District of Florida
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