On behalf of Law Office of Ann Fitz | Sep 20, 2018 | Bank Fraud, Conspiracy, False Statements, Federal Crime, Federal Sentencing Guidelines, Fraud, Mortgage Fraud, Southern District of Florida, White Collar Crime
Eric Granitur, a former Vero Beach real estate and probate attorney, was sentenced yesterday in the Southern District of Florida (West Palm Beach Division) to twelve months and a day in federal prison, followed by five years of supervised release. Granitur was...
On behalf of Law Office of Ann Fitz | Sep 20, 2018 | Conspiracy, False Statements, Federal Crime, Fraud, Racketeering, RICO, White Collar Crime, Wire Fraud
A federal grand jury in the Southern District of Ohio (Cincinnati) have charged twelve individuals with operating a multistate South Florida-based moving scam that allegedly victimized more than 900 people. Five of the twelve defendants have been arrested, including...
On behalf of Law Office of Ann Fitz | Sep 20, 2018 | Bank Fraud, Conspiracy, False Statements, Federal Crime, Fraud, Securities Fraud, Southern District of Florida, White Collar Crime, Wire Fraud
The Securities and Exchange Commission has filed an eight-count civil complaint against Palm Beach real estate developer Robert Matthews and another businessman, Joseph Walsh, Sr., accusing them of securities fraud for misusing millions of dollars solicited from...
On behalf of Law Office of Ann Fitz | Sep 20, 2018 | 11th Circuit Court of Appeals, False Statements, Federal Sentencing Guidelines, Fraud, Obstruction of Justice, Southern District of Florida, Straw Purchaser
Last week the 11th Circuit Court of Appeals vacated the sentence of Geovanys Guevara, remanding the case to the Southern District of Florida (Miami Division) for resentencing. Guevara, of Hialeah, was convicted by a federal jury in 2015 of three counts of causing a...
