201601.13
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Money Laundering: What You Need to Know

Generally speaking, Money laundering process of taking dirty money – money that was derived from unlawful activities, and concealing, disguising or otherwise be made to appear lawful in order to avoid detection, prosecution, seizure, forfeiture and taxation. Money laundering can be ancillary to other criminal charges such as medicare/healthcare fraud and mortgage fraud.Because of money…

201601.13
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Criminal Attorney Explains Why RICO Charges Are Harsh

While the statute’s said purpose is to get rid of the invasion of organized crime and racketeering into legitimate organizations, which operate, in interstate commerce, numerous instances have come up where RICO has been applied to individuals, organizations and situations, in ways that Congress did not intend.Because of the huge list of offenses, including white…

201601.13
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Out on Bond in Fort Lauderdale

While getting out of jail on bond can get suspects out of jail temporarily while they await trial for their criminal charges, it doesn’t guarantee their permanent release. In fact, if individuals who are facing criminal charges are not careful to abide by the requirements and conditions of their bail bond, they could end up…

201601.13
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How to Hire a Criminal Defense Lawyer

When you have been charged with a crime it can seem as though your whole world is falling apart. Indeed, criminal charges can be frightening and the potential consequences can seem overwhelming. The entire process can be made less confusing with the help of an experienced Broward County criminal defense lawyer. An expert criminal trial…

201601.13
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Broward County Federal Criminal Defense Attorney

Unique Approach to Federal Criminal Defense Florida Federal criminal attorney Robert Malove provides effective Federal Criminal Defense Representation, Plea Negotiations, Sentencing Strategies, International Criminal Defense & Extradition representation, Health Care Fraud by Physicians & Providers; Money Laundering; Fraud(s) and Grand Jury. Attorney Malove, provides aggressive and tenacious federal criminal defense representation driven by scholarly expertise,…

201601.13
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Fort Lauderdale DUI Defense Lawyer | Ft Lauderdale Criminal Attorney

Florida Criminal Attorney THE FIRM PROVIDES CRIMINAL DEFENSE FOR: DUI / DRIVING OFFENSES DUI (including Formal Review Hearing) DUI Manslaughter Vehicular Homicide / Manslaughter DWLS (Suspended License) Hit-and-Run Reckless Driving / RD Leaving the Scene of an Accident WHITE COLLAR CRIME Mail Fraud, Wire Fraud, Medicare Fraud, Tax Fraud, Bank Fraud, Computer Fraud, Insurance Fraud…

201601.13
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Money Laundering Criminal Attorney in Fort Lauderdale | Criminal Attorney

Money laundering is a serious crime. Generally speaking, Money laundering process of taking dirty money – money that was derived from unlawful activities, and concealing, disguising or otherwise be made to appear lawful in order to avoid detection, prosecution, seizure, forfeiture and taxation. Money laundering can be ancillary to other criminal charges such as medicare/healthcare…

201601.13
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Broward County Criminal Defense Mortgage Fraud Atty | Criminal Lawyer

FBI statistics indicate that there were approximately 47,000 mortgage fraud reports in 2007, representing more than a 30% increase from 2006 and double the amount reported in 2000. Over the past decade mortgage fraud has resulted in more than $1 billion in losses. Government law enforcement officials from a variety of agencies have become very aggressive…