Andrew D. Stine, P.A. - Florida Criminal Defence Attorney

Fraud is a very serious crime in the state of Florida. The charges only increase in severity with the amount of money stolen by fraudulent actions. Unfortunately, fraud is one of the most common types of theft that happens on a daily basis. As technology develops, fraudulent schemes become more and more advanced. With advancing schemes, law enforcement are having a more difficult time tracking down criminals and the systems they are using. These days, credit card fraud and online identity theft is one of the biggest problems that the Economic Crimes Division has to deal with.

The popular BurgerFi chain has been blossoming throughout South Florida. Many residents in the area have nothing but positive remarks when it comes to the chain. The restaurant also boasts its humane and natural meat, which is becoming a must-have in reputable burger restaurants. However, the chain is falling under some scrutiny as the current partners of the BurgerFi business entity are filing several lawsuits against David Mainiero after he abruptly split from the company earlier this year, without giving a reason why.

South Florida is known as the pain-pill capital of the country for a reason. With hundreds of pain clinics flourishing throughout St. Lucie County, Broward County, and Palm Beach County, addicts and doctor-shoppers will drive from states as far as Ohio to reap the benefits of pill mills and dispensing doctors. Police who track operations say that even though many pain clinics operate legally, people can often be seen driving from clinic to clinic procuring hundreds of pills at a time. Even though Florida legislation has attempted to regulate the doctor shopping epidemic, doctors continue to supply drug addicts and dealers with pills.

Mortgage fraud is becoming a growing problem in South Florida. Law enforcement is cracking down and conducting thorough investigations around home buying. With today's economic climate, people are more likely to commit mortgage fraud than ever. Unfortunately, innocent people get swept up in these fraudulent schemes without even realizing it. If you have been accused of committing mortgage fraud and you had no intention to do so, contact a criminal defense lawyer and you could even get your case dismissed.

According to an article posted on CNet, a federal judge in Colorado ruled in January that American citizens can be ordered to decrypt their hard drives to allow police room for more thorough investigations when acting on search warrants for cases that involves things like wire fraud or child pornography. This ruling could truly set precedents in terms of privacy and is encouraging people to argue the Fifth Amendment.

In the state of Florida, fraud is charged as a very serious crime. A person who commits fraud can be charged with anything from a third-degree felony to a first-degree felony depending on the amount of money taken by fraudulent means. Unfortunately, fraud and theft commonly happen in all areas of life. A story about a Suncoast HIgh School band leader made the news recently after he turned himself in for fraudulently using school funds for his personal expenses.

Ponzi schemes are investment fraud schemes that generally show up on the news. These fraudulent investments attract an abundance of media attention because they generally involve very wealthy people or people commonly known to the general public. In this case, Scott Rothstein and his uncle were co-conspirators in a $1 billion Ponzi scheme that is now coming to a close.

Counterfeit consumer goods, commonly called knock-offs, are counterfeit or imitation products offered for sale. The spread of counterfeit goods has become global in recent years and the range of goods subject to infringement has increased significantly. According to estimates by the Counterfeiting Intelligence Bureau (CIB) of the International Chamber of Commerce (ICC), counterfeit goods make up 5 to 7% of world trade

One of two Ponzi scheme suspects has been freed from jail on bond after he and his alleged accomplice were arrested on charges they defrauded more than a dozen investors out of more than $6 million, records show.
Victor Brown, 54, of Hollywood, posted $150,000 bond for his release from Broward's Main Jail on Thursday evening. On Friday morning, his business partner, Roger Green, 78, of Stuart, remained jailed on the same bond amount.
Both men were taken into custody Wednesday on charges of racketeering and conspiracy to commit first-degree racketeering, authorities said. The story is reported by Juan Ortega, Sun Sentinel.

Fort Lauderdale is a premium area for investors. Unfortunately, with the amount of money flowing through the city in investments and ventures, there is a significant amount of crime that follows suit. Organized scheme to defraud is a crime that seems to be a common white-collar crime that makes South Florida headlines. Thursday, a Fort Lauderdale man was arrested for running an $11 Million fraud.