by annfitz | Dec 2, 2018 | Embezzlement, Federal Crime, Fraud, Mail Fraud, Southern District of Florida, White Collar Crime
A former board member of a revered Palm Beach charity was sentenced on Friday for embezzling at least $2 million from its pension fund in a carefully orchestrated scheme that spanned 25 years. 69-year-old William Minor pleaded guilty in September to one count of...
On behalf of Law Office of Ann Fitz | Sep 20, 2018 | Conspiracy, Embezzlement, Federal Crime, Money Laundering, Southern District of Florida, White Collar Crime
Matthias Krull, a German national and resident of Panama, pleaded guilty yesterday in federal court in the Southern District of Florida (Miami Division) to one count of conspiracy to commit money laundering. He will be sentenced by U.S. District Judge Cecilia M....
On behalf of Law Office of Ann Fitz | Sep 20, 2018 | Bank Fraud, Conspiracy, Credit Card Fraud, Embezzlement, Federal Crime, Fraud, Health Care Fraud, Mail Fraud, Southern District of Florida, Tax Evasion, White Collar Crime, Wire Fraud
Although the nation-wide trend is showing a decline in federal white collar criminal cases, the number of cases in the Southern District of Florida over the last 20 years has drastically increased. So far in FY 2018, the Southern District of Florida (Miami Division)...
