Florida Mortgage Fraud | Miami White Collar Criminal Defense Lawyer

Lawyers with our Palm Beach County law firm are available to defend your case.. In Florida, white collar crimes may carry some serious penalties, including lengthy. computer and internet fraud;; mortgage fraud;; bankruptcy fraud;; tax fraud;.

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What is Money Laundering? Miami White Collar Criminal Defense Attorney Answers He issued an enforcement statement emphasizing that District law requires that the assignment of a mortgage from one party to another be recorded within 30 days of the transfer. This is a problem.

MIAMI, Jan. 16. finance, and fraud; civil litigation and arbitration; asset identification, location, tracing and recovery; white collar crime, regulatory, and criminal investigations and defense.

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But the firm revealed new details in the launch announcement this week, including who else would be joining Mukasey, who had been co-chair of Greenberg Traurig’s white-collar defense. fraud charges.

Chatman will remain jailed without bond while health care fraud charges are pending. cash overseas. Chatman’s lawyer Saam Zangeneh told the judge that his client is only facing white-collar.

His Miami defense lawyer, Fred Moldovan, declined to comment on the pending. When confronted by police, Jones acknowledged his “extensive white-collar criminal past” and numerous companies but.

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That client was ex-Miami City Commissioner Humberto Hernandez, who was convicted of mortgage fraud and. describes him as a “lawyer’s lawyer,” but he’s also represented bankers and other executives.

Jose Baez is better known for helping clear accused killers than defending white-collar cases. Should the Miami-based lawyer win an acquittal for a former Cantor Fitzgerald LP mortgage-bond trader.

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MIAMI. white collar cases in the country are often filed." Kaplan has acted as lead trial lawyer in a variety of trials, most recently successfully obtaining an acquittal for an attorney in a.