DRUG BUSTS 100 ‘most asked ‘ questions WHAT IS TRAFFICKING? Possession with the intent to sell or deliver any illegal drug (usually more than a personal use amount) or controlled substance is trafficking. It commonly is understood to mean you have enough of the ‘stuff’ to be “in the business”,…
DRUG BUSTS 100 ‘most asked ‘ questions WHAT IS CONSTRUCTIVE POSSESSION? You can be charged with possession of a controlled substance under the constructive possession theory. Constructive possession means that although the controlled substance is not on your person or within your immediate vicinity, the contraband is in a place…
DRUG BUSTS 100 ‘most asked ‘ questions IS RESIDUE POSSESSION? Yes. Residue is possession. In most state courts they don’t care if there is a trace amount, or a consumable amount of a controlled substance. If it can be chemically identified as a controlled substance, or residue it is possession.…
CRIMES 50 ‘most charged’ crimes defined BATTERY A battery is an unlawful touching. The state must prove: The defendant intentionally touched or struck the victim against his/her will. A battery may become a felony when the touching causes serious bodily harm.
What Do I Do After I’m Arrested In Miami Florida? This three-part series title: What Do I Do After I Am Arrested in Miami , is a complete run through of the criminal court processes from arrest through final disposition of a Miami criminal case. This Article is Part Three…
What Do I Do After I’m Arrested In Miami Florida? This three part series: What Do I Do After I Am Arrested in Miami, is a complete run through of the criminal court processes from arrest through final disposition of a Miami criminal case. This Article is Part Two of…
What Do I Do After I’m Arrested In Miami Florida? Part One of Three Part Series. This three part series: What Do I Do If I Am Arrested in Miami Florida, is a complete run-through of the criminal court processes from arrest through final disposition of a Miami criminal case.…
Money Laundering in the High-End Super-Rich Luxury Home Market In Miami and New York City, federal anti-money laundering agencies have launched a major effort to end buying high end housing with laundered money. These are apartments in multi-million-dollar condominiums, waterfront high end homes in Palm Beach, Boca Raton, Los Angeles…
Owner and president of a New Port Richey pharmacy, Nicholas A. Borgesano, plead guilty to two counts of conspiracy in the Middle District of Florida on October 30th, 2017, for being at the center of a multi-million-dollar mediation fraud scheme. Mr. Borgesano is 45 and his sentencing will be scheduled…
On November 4, 2017, Donna Byrne, was seen riding a horse while under the influence of alcohol on a busy highway on Combee Road near North Crystal Road in Lakeland, which is 35 miles east of Tampa. Byrne was found around 3 PM, smelled like alcohol, her eyes were watery…