Fraud takes many forms, and one of the more troubling versions involves securities. Investors want to see a return on investment for any capital they put forth. Florida investors likely expect to face a level of risk, but they doubtfully expect to deal with fraud....
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What is the RICO Act?
Residents of Florida who are charged with white-collar crimes need to take quick action to protect their rights. Racketeering is a serious offense that carries significant penalties. It’s important to understand the federal RICO Act. What is the RICO Act? The RICO Act...
How to respond to a search warrant
Being accused of any type of crime can be terrifying for a resident of Florida. If you're suddenly met with law enforcement officials with a search warrant at your home, it's important to know what to do. What to do when officers come with a search warrant If law...
Eyewitness testimony leads to countless wrongful convictions
Courts of law play an essential role in society: they resolve disputes between individuals, businesses and government agencies, keeping people from taking matters into their own hands. Courts also protect society from tyranny and other forms of abuse perpetrated by...
Guilty verdict against a Florida medical director
Many people in Florida struggle with addiction. Fortunately, these individuals can receive help for their addictions by checking into treatment facilities. With that said, one medical professional working at a treatment facility in Florida was recently convicted on...
What is wire fraud and how is it committed?
Wire fraud is a federal offense like many other types of white-collar crimes in Florida. It occurs when a person uses electronic communications to convey fraudulent messages for personal gain. It can occur through texts, emails, social media, calls or faxes. Examples...
Are you familiar with the elements of embezzlement?
Getting accused of committing a white-collar crime in Florida can be frightening if it involves embezzlement. The laws associated with this crime were changed to distinguish it from theft and larceny. Understanding how this can affect you if you're convicted is...
Embezzlement charges in Florida
Embezzlement is a common type of fraud crime. You should know the laws in Florida pertaining to this offense. What is embezzlement? Embezzlement is a type of fraud that occurs when a person who manages a property steals money. Embezzlement occurs in many types of...