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South Florida Criminal Defense Lawyer Blog

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Florida Yacht Broker Sentenced for Tax Evasion

Robert Moran, a yacht broker from Fort Lauderdale, was sentenced to 2 months in prison for his role in filing false federal tax returns and using off-shore bank accounts to conceal millions of dollars. Swiss bank UBS was the banking institution utilized by Moran in his criminal activities. The Honorable…

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Florida Truck Driver Arrested for Marijuana

Edward Gross, 53, was arrested for possession of marijuana with intent to distribute. Gross was stopped by Louisiana State Police for a routine safety inspection. Upon further examination, officers became suspicious of certain features regarding Gross’ big rig truck and decided to call in a police dog. The dog sniffed…

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Drunk Drivers Might Have to Blow Before Driving Their Cars

California is now one of the few states in the country to enact legislation that will mandate alcohol detection technology to be installed in the cars of first-time DUI offenders. Some people have protested that the injunction on first-time offenders is quite severe and should be reserved for habitual drunk…

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Jamaican Woman Commits Mortgage Fraud in Florida

Yvette Scott-Patterson will be charged with mortgage fraud in the purchasing of more than 30 properties by use of fraudulent home loans. The US Attorney’s Office for the Southern District of Florida has said Scott-Patterson will be facing six years in prison, a $110,000 fine and deportation after her sentence.…

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Israeli Man Says Broward Sheriffs Roughed Him Up

Guma Aguiar, 32, claims that officers punched him, called him anti-Semetic slurs, and broke his fingers. Broward Sheriff’s Office spokesman Jim Leljedal said that the accusations made by Aguiar are ridiculous. Aguiar, a multimillionaire, has used an attorney to formally file a complaint that mistreatment occurred during him being in…

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