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Representing Clients in West Palm Beach and Palm Beach Gardens, Florida. white collar criminal defense attorney in south florida. Embezzlement; Ponzi and pyramid schemes; Heath care fraud · Insurance fraud; Mortgage fraud; Credit card.
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Jacksonville Criminal Lawyer Blog – White Collar Crime Category. in the news and as new criminal defense cases in the Jacksonville, Florida area. According to recent announcements by the FBI, mortgage fraud is at.
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Rejecting a claim that the judicial branch lacks jurisdiction to tell the U.S. Securities and Exchange Commission what to do when fraud is suspected, a federal judge in Miami has given the green light.
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