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Monthly Archives: March 2022

MoneyLaund3

Coconut Grove Man Accused Of Money Laundering And Bribing State-Owned Companies

By Ratzan & Faccidomo LLC |

The high-rise condominiums of Miami are beautiful to behold, but many of them harbor ugly secrets.  People say that, when you are rich, everyone is willing to let you buy things, with few questions asked, and if this is the case, then it is no surprise that many of the most sought-after real estate… Read More »

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Jail7

Will Your Prison Sentence End Early Because Of Compassionate Release?

By Ratzan & Faccidomo LLC |

One of the most stressful moments when you are a defendant in a criminal case is when your lawyer tells you the maximum penalty you could face; sometimes it amounts to more years in prison than a person can survive.  That is only the worst-case scenario, and most defendants do not receive the maximum… Read More »

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Bond_handcuff

Three Broward Defendants Arrested In Bail Bonds Kickback Scheme

By Ratzan & Faccidomo LLC |

Getting arrested and going to jail for the first time is a terrifying and bewildering experience.  The state does not have the right to imprison you except after you have been convicted of a crime and unless due process was observed in arriving at your conviction, and yet people get arrested and taken to… Read More »

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WhiteCollarCrime

Broward Sheriff’s Deputy Gets Probation For Defrauding The Sheriff’s Department Out Of More Than $15,000

By Ratzan & Faccidomo LLC |

Most workers are entitled to receive overtime pay during weeks when they work more than 40 hours.  If you are eligible for overtime pay, then you get 1.5 times your usual pay rate for each hour or partial hour beyond the 40th that you work in a given week.  In general, overtime pay applies… Read More »

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DrugArrest

Med Spa Maverick Received More Than $1 Million In PPP Loans While Drug Charges Against Him Were Pending

By Ratzan & Faccidomo LLC |

When med spas and “lotions and potions” multilevel marketing representatives try to sell skincare products to male clients, they act like it is news that skin care is for men, too, but in Florida, we have known this for decades.  Everyone who has been to South Florida has seen its impossibly handsome dudes, but… Read More »

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