Conspiracy is a common charge in federal white collar criminal cases. Because conspiracy law allows federal prosecutors to charge people…
A Boca Raton securities attorney was convicted by a federal jury last week after a two-week trial in Miami of…
Alexander Ros Lazo, 54, of Homestead, an owner and operator of T.L.C. Health Services Inc., a home health agency, pleaded…
Salvatore Colonna, 69, of Fort Lauderdale, was sentenced on November 30, 2018, to 78 months in prison for his role…
Alejandro Andrade Cedeno (Andrade), 54, a Venezuelan citizen residing in Wellington, Florida and a former Venezuelan national treasurer, was sentenced…
A federal judge delayed the criminal trial of Palm House developer Robert Matthews, his wife and a real estate attorney…
A former West Palm Beach, Florida resident pleaded guilty today in federal court the Southern District of Florida to conspiracy, wire fraud, and aggravated identity theft in connection with a sophisticated international cell phone fraud scheme that involved compromising cellphone customers’ accounts and “cloning” their phones to make fraudulent international calls.
A Fort Lauderdale broker for Liberty International Financial Services (“Liberty”) has pled guilty to one count of conspiracy to commit…
As previously blogged on this site, on June 28, 2018 the Department of Justice announced what was called “the largest…
Eric Granitur, a former Vero Beach real estate and probate attorney, was sentenced yesterday in the Southern District of Florida…