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Monthly Archives: July 2019

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Miami-Dade County Swimming Instructor Arrested, Charged With Lewd and Lascivious Molestation of Young Children

By Ratzan & Faccidomo LLC |

According to reporting from NBC Miami, Daniel Diaz-Mejia, 20, has been arrested on sexual molestation charges. Mr. Diaz-Mejia was recently employed as a swim instructor in Miami-Dade County. Based on the arrest documents obtained by the news organization, NBC Miami reports that this individual is accused of fondling two nine-year-old girls who were in… Read More »

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Supreme Court Strikes Down Overall Vague ‘Crime of Violence’ Law

By Ratzan & Faccidomo LLC |

According to reporting from The Washington Post, the Supreme Court of the United States has struck down a federal ‘Crime of Violence’ statute on the grounds that it is impermissibly vague. Writing the opinion for the majority, Justice Neil Gorsuch joined the Court’s four liberal leaning members to rule in favor of the defendant… Read More »

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Seven People Arrested in for Involvement in Prescription Drug Ring in South Florida

By Ratzan & Faccidomo LLC |

On June 30th, 2019, the Miami Herald reported seven people were arrested on prescription drug fraud charged in South Florida. In a joint operation between state and federal law enforcement officials, arrest warrants were issued against six people who allegedly obtained fraudulent prescriptions and one pharmacist who knowingly filled bad prescriptions.  Here, our Miami… Read More »

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Miami Police Officer Arrested, Charged With Selling Stolen Automobiles

By Ratzan & Faccidomo LLC |

According to reporting from CBS Miami, Orestes Santiago Verdura — a Miami-Dade County police officer — was recently arrested and charged with participating in a scheme to sell stolen cars. Mr. Verdura and an co-conspirator were charged with: Conspiracy to Commit Organized Scheme to Defraud; and Organized Scheme to Defraud; and Dealing in Stolen… Read More »

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