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Monthly Archives: April 2021

CrimLaw11

Central Florida Couple With Conspiracy To Obtain More Than $1 Million In COVID-19 Relief Funds Through Fraudulent Means

By Ratzan & Faccidomo LLC |

Almost everyone who has ever had a Facebook account has posted photos that they thought made them look impressive and cool, only to take them down later once they realized that the photos cast them in a negative light, whether they were simply physically unflattering or whether they presented the subject as foolish, culturally… Read More »

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Palm Beach County Teacher Arrested On Charges Of Soliciting A Young Child

By Ratzan & Faccidomo LLC |

Before there was Facebook and back when Amazon only sold books, the frugal and entrepreneurial people of major American cities could turn to Craigslist to help them find gently used items at affordable prices and to look for opportunities for short-term and long-term employment.  Likewise, before Tinder and its ilk, Craigslist was a place… Read More »

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A Country Boy’s Journey To A Heroic Medical Career, The Fort Lauderdale Party Scene, And Then Prison

By Ratzan & Faccidomo LLC |

Before Carlton Cash received his sentence after pleading guilty to drug dealing charges, his lawyer said that Cash was not a “typical defendant,” but no one is.  Many thousands of people get arrested on drug charges in Florida each year, and none of them fits the caricatured profile of the scary monster who wants… Read More »

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Treasure Coast Man Gets 15-Year Sentence for Defrauding Banks Out of $40 Million

By Ratzan & Faccidomo LLC |

Pretending to be rich is nothing new, and some people are convincing enough to keep the fraud going for several years.  Anna Sorokin pretending to be a German heiress for several years, funding her lavish lifestyle with promises to pay later.  Christian Gerhartsreiter convinced everyone, including his own wife, that he was an heir… Read More »

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