Two Brothers Accused of Embezzling Large Amounts of Money From Their Partner in Popular Downtown Naples Restaurant

Two Brothers Accused of Embezzling, Case Dismissed The charges against two brothers alleged they voided all cash transactions from the computer, that the computer hard drive documented these voids and that undercover detectives ate at the restaurant, paid cash, and these transactions were similarly voided.  After intense jury selection and just before opening statements were to begin the prosecutor dismissed the charges against our clients.  When the state attempted to recharge our clients a few months later we filed a motion to dismiss on a series of technical and procedural grounds.  The judge dismissed the charges.  The state appealed

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Alleged Ringleader of A Pharmaceutical Counterfeiting and Theft Ring Portrayed in the Award-Winning Book by Katherine Eban “Dangerous Doses”

Alleged Ringleader of A Pharmaceutical Counterfeiting and Theft Our client was charged with multiple counts of racketeering and other charges alleging he was counterfeiting cancer and AIDS drugs, re-packaging lower doses of the same drug and mislabeling the boxes and bottles to reflect a much greater dosage. All but one charge was dismissed or dropped. Our client pleaded to one count resulting in no criminal conviction and three months of probation.

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Miami Man Accused of Burning an Apartment Building after Confessing Three Times to Igniting the Blaze

Miami Man Accused of Burning an Apartment Acquitted Our client was charged with burning the apartment of his girlfriend and the building she lived in. He confessed to the first police officers who showed up, the detectives on the scene and later on tape to the lead arson detectives.  At trial it was shown that the client confessed only to protect his girlfriend, a clerk in the court house, from being charged with the arson. The jury acquitted our client.

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Miami Man Accused in Taped Drug Smuggling Sting in Tampa

Drug Smuggling Sting in Tampa Our client’s partner negotiated on recorded calls for several weeks to sell two kilograms of cocaine in Tampa to an informant and undercover agent before doing bigger business with them. Our client and his partner drove from Miami to the Tampa hotel room where the exchange was to take place. Our client brought in the duffle bag containing the two kilograms of cocaine and tossed it to the undercover agent who opened the bag and cut into the cocaine for testing. It was all captured on video. In spite of the video, the defense turned down a

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Illinois Man Charged in Four Separate Cases Involving Pensacola Real Estate Deals

A real estate entrepreneur who was currently under contract to publish a book on real estate transactions and purchasing distressed mortgages from banks was charged in four separate cases in Pensacola. He was accused of trading worthless land in Oklahoma for FEMA trailers, misrepresenting and trading unbuildable lots in Pensacola for homes and land, selling properties without a license, helping buyers obtain fraudulent mortgages to purchase his inventory of properties by wiring large cash deposits into their accounts to qualify them and selling properties he had a contractual right to purchase before he owned them.  In addition to the four

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Middle Eastern Man Accused of Smuggling Bulk Cash to Egypt

Middle Eastern Man Accused of Smuggling Cash Our client, a businessman who owned several convenience stores, was stopped at the airport because a cash sniffing dog apparently alerted to him. Though he had declared that he had less than $10,000 with him, he had well in excess of the declaration. The government moved to seize all the money and charged him with three separate counts of smuggling cash. He was acquitted of all counts and the government had to return all of his money.

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The list goes on…

Acquitted, Case Dismissed, or Charges Dropped Charges Dropped: Miami Dolphins All-Pro Cornerback Accused of DUI Acquitted: All American Receiver Who Led the NFL in Receptions Accused of Battery in a Halloween Party Fight All Charges Dropped: A Miami Dolphins All-Pro Defensive Lineman Accused of Intentionally Running Over A Miami Beach Police Officer With His Truck During Hip Hop Weekend No Conviction:  Former Oakland Raiders All Pro Center Charged with Attempted Murder of Several Miami Beach Police Officers  No Conviction: Super Bowl and NFL All Pro Defensive Back Accused of Participating in a Multi-State Insurance Fraud Ring Restraining Order Dropped: All American and First Round NFL Draft Pick Running Back Served

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