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How Do I Protect Myself From Money Laundering Schemes?
How Do I Protect Myself From Money Laundering Schemes?

Money Laundering Schemes: The Unassuming Consumer You may be shopping online, exchanging money through one of dozens of apps, or building your small business from the ground up, and at the same time—helping a thief launder money. Money laundering schemes are adapting to ...

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Blog posts in Criminal Defense

  • Holiday Jail Time: Common Mistakes

    Holiday season tends to bring out the best, and worst, in people. Energy is high and celebrations abound, causing an increase in activity, drinking ...

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  • Ein Prosit! How to Enjoy Miami's October Beer Festivals Without Risking a DUI.

    October is just around the corner, which means beer festivals are close. The world-famous Oktoberfest beer festival is a major German cultural ...

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  • Shoplifting in Florida: Do I Need a Lawyer?

    Whether you saw something you couldn’t afford and were tempted to take it or your friends dared you to steal, shoplifting is considered a serious ...

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  • DUIs in Florida: Everything You Need to Know & More

    In an effort to help you obtain as much information needed as possible, our Miami criminal defense lawyers have compiled a list of questions that are ...

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  • What to Do if You've Been Wrongfully Accused of Sexual Assault

    An accusation of sexual assault must be taken seriously, because the consequences of a conviction can be life-altering. While you may feel overwhelmed ...

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  • Do I Need an Attorney for Misdemeanor Charges?

    A misdemeanor might not seem like a big deal, but it is a crime that can result in jail time and big fines and eventually turn into a felony, if you ...

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  • Gun Control Laws

    The state of Florida is a shall issue state, meaning citizens are required to hold a license in order to carry a concealed handgun. Both residents and ...

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  • The Relationship Between Substance Abuse & Domestic Violence

    We have all heard the same story a million times: a person has an argument with their significant other, gets drunk or high to cope with their ...

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  • Should I Consent to a Search of My Car if an Officer Pulls Me Over?

    Being pulled over can be a frightening experience and if the police have any suspicions, it is likely that they may ask to search your vehicle. Law ...

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