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Category: Fraud

The Daniel J. Fernandez, P.A. law office is designed to swiftly resolve any difficulties that you may face. Our attorneys continue to strive upon improving and bettering the situations of our clients.
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Esquema Organizado Para Defraudar

Esquema Organizado Para Defraudar – Por El Abogado De Defensa Criminal De Tampa, Daniel J. Fernández Cualquier persona que se involucre en un plan para defraudar y obtener propiedad, es culpable de fraude organizado. El término “esquema para defraudar” se define como un curso continuo de conducta con la intención

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Address:
3003 West Azeele St, Ste 200
Tampa Florida 33609

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Phone number:
(813) 229-5353

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