A total of 30 defendants have been charged with offenses relating to their alleged participation in various schemes to defraud…
Criminal Intent is Hard to Prove There are two essential elements that prosecutors in every criminal case must prove beyond…
A Boca Raton securities attorney was convicted by a federal jury last week after a two-week trial in Miami of…
Salvatore Colonna, 69, of Fort Lauderdale, was sentenced on November 30, 2018, to 78 months in prison for his role…
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…
A federal grand jury in the Southern District of Ohio (Cincinnati) have charged twelve individuals with operating a multistate South…
Emilio Vazquez, 47, of Coral Gables, Florida, was sentenced yesterday after pleading guilty in April in the U.S. District Court…
The Securities and Exchange Commission has filed an eight-count civil complaint against Palm Beach real estate developer Robert Matthews and…