What is a Fraud or Financial Crime and Do I Need an Attorney?

If you are under investigation or have been arrested for fraud or financial crime you may need to hire an experienced criminal defense attorney. Fraud and financial crimes are a form of theft that occur when a person takes money or property with the intent to gain a benefit from it. Fraud and financial crimes […]

Esquema Organizado Para Defraudar

Expunge or seal an arrest record in Tampa, Florida. Male with handcuffs on.

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 de defraudar a una o […]