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Receiving a Subpoena from the SEC

Receiving a Subpoena from the SEC

As a Federal Criminal Defense Lawyer, located in West Palm Beach, FL; I am asked to review facts regarding white collar crimes on a regular basis. South Florida is froth with White Collar criminals, like Bernie Madoff and Scott Rothstein, as all remember when both of their criminal cases made worldwide news. But what about innocent individuals, who find themselves in trouble because of dumb mistakes regarding business associates or business partnerships. Should we treat those people the same under the law? The answer to the question is NO! Federal laws do treat different wrongs, with different punishments. Recently, the Law Office of Andrew D. Stine has been representing individuals involved with a financial scam labeled JCS Enterprises Services, Inc. (“JCS”), T.B.T.I. Inc. (“TBTI”), and My Gee Bo, Inc. (“Gee… […]

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