Florida Mortgage Fraud | Miami White Collar Criminal Defense Lawyer

Experienced State and Federal Florida Criminal Defense Lawyer, Bradford Cohen, in White Collar Crimes such as, Wire Fraud, Money Laundering, Mortgage.

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In 2016, Lefkowitz pled guilty to one count of criminal facilitation in onondaga county court for assistance he gave a cousin and the cousin’s wife as they were being prosecuted for mortgage fraud and.

What is Money Laundering? Miami White Collar Criminal Defense Attorney Answers A 55-year-old Florida real estate lawyer was acquitted of 13 counts of bank fraud yesterday when a federal jury in Miami apparently agreed with the defense that Eve Rosen was unaware of the $7.8.

Law360, Miami (September 8, 2017, 1:20 PM EDT) — As Hurricane Irma barrels her way toward Florida, it could not derail a trial in Orlando against a Miami woman accused of bank fraud. criminal.

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The firm is focused on all aspects Criminal Defense, Criminal Appeals, DUI, Traffic, Juvenile Law and domestic violence, with an unwavering dedication to achieving the best possible outcome for our.

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