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Monthly Archives: November 2021

Money_Cuffs

Financial Crimes Charges Filed Against Both Alleged Victims In Pooh Shiesty Shooting Case

By Ratzan & Faccidomo LLC |

Lontrell Williams, known by his stage name Pooh Shiesty, is only 22 years old, and he has lived in Tennessee for most of his life.  His star rose during the COVID-19 pandemic, when millions of people who were stuck at home streamed his songs, and when more than 670,000 people followed him on Instagram. … Read More »

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Aventura Businessman Sentenced To 82 Months For His Role In Scamming Medicare By Performing Medically Unnecessary Lab Tests

By Ratzan & Faccidomo LLC |

The pandemic shutdown days of 2020 brought about a new normal.  It required some people to overcome their fear of technology.  Finally setting up online banking and communicating with co-workers by video chat are not everyone’s cup of tea, but for the cautious, they were better than risking exposure to a contagious illness with… Read More »

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Upon Extradition To Miami, Alex Saab Gets Most Charges Dropped, Resulting In A Maximum Sentence Of 20 Years For Money Laundering

By Ratzan & Faccidomo LLC |

Recent efforts at the federal level to combat money laundering, especially instances involving wealthy foreign nationals hiding unethically appropriated funds in United States shell corporations and real estate investments, will make it harder for people to obscure the origins of large sums of money.  Meanwhile, some high-profile money laundering cases are still pending, including… Read More »

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Jury Finds Connecticut Man Guilty Of Trafficking Three Women To Miami Before Super Bowl

By Ratzan & Faccidomo LLC |

Screenwriters look at South Florida’s biggest celebrations and see right through to the seamy underbelly, and the Super Bowl, which has taken place in Miami 11 times in its 50-year history, is no exception.  The crimes that go on while most people’s attention is on the big game, the halftime show, the commercials interesting… Read More »

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