Florida News: Broward County Resident, Thomas Michael White Sentenced to 14 Years in Prison for Leading a $2 Million Dollar Securities Fraud Scheme that Targeted the Elderly

Parkland, Florida – Yesterday, Thomas Michael White, 60, of Parkland, Florida was sentenced to 14 years…

Florida News: Peter Robert Bobal, Hallandale Resident Sentenced to 20 Years in Prison for Enticing a Minor While a Convicted Sex Offender

Hallandale Beach, Florida – Peter Robert Bobal, 42, of Hallandale Beach, was sentenced, on February 15, 2019,…

Florida News: James M. Schneider, South Florida Securities Lawyer Sentenced to Seven Years’ Imprisonment for Role in Pump-and-Dump Securities Fraud Scheme

Florida – A Boca Raton attorney was sentenced today to 84 months’ imprisonment and ordered to…

Florida News: Colombian Nationals Sentenced To 45 And 50 Years in Prison for Participating In Human Smuggling Event That Resulted In the Rape and Murder of Cuban Nationals

Florida – Two Colombian nationals were sentenced to 45 and 50 years in prison for their…

Florida News: Cuban Citizen, Saul Santos Ferro Arrested on Charge of Making False Statements on an Application for Lawful Permanent Residence

Indictment allege series of lies, including failure to disclose membership in the Cuban government’s Department of…

Florida News: Aventura, Dr. Jeanne E. Germeil, South Florida Pain Management Doctor Convicted of 11 Counts of Illegally Dispensing Opioid Drugs

Aventura, Florida – Dr. Jeanne E. Germeil, 55, of Aventura, Florida was convicted by a federal…