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Blog Posts in February, 2010

The head of the United States Department of Justice criminal division held a conference for criminal defense lawyers at which he explained the new tools the federal government was using to fight wh...

Posted on Feb 26, 2010 by Donet, McMillan & Trontz, P.A.

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Miami, the epicenter for mortgage fraud in the United States is playing host to mortgage-fraud summit meetings being provided by the Financial Fraud Enforcement Task Force. President Barrack Obama ...

Posted on Feb 25, 2010 by Donet, McMillan & Trontz, P.A.

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An attorney/forensic accountant who formerly ran a well-known accounting firm entered a not guilty plea in federal court. Lewis Freeman attended his bond hearing, where U.S. Federal Court Magistrat...

Posted on Feb 24, 2010 by Donet, McMillan & Trontz, P.A.

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Scam artists and fraudsters used to be the prime suspects in one of today's most popular crimes. With the coming age of the credit card, identity theft cases are boasting heavy numbers. Identity th...

Posted on Feb 23, 2010 by Donet, McMillan & Trontz, P.A.

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Manuel Noriega continues to fight his extradition to France. His attorneys have filed a petition with the United States Supreme Court in a last ditch effort to avoid being sent back to France to st...

Posted on Feb 22, 2010 by Donet, McMillan & Trontz, P.A.

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The federal agency called the Financial Crimes Enforcement Network released a report showing that suspicious activity related to mortgage fraud climbed 7.5% in the third quarter of 2009. The report...

Posted on Feb 19, 2010 by Donet, McMillan & Trontz, P.A.

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Many cities across the United States boast about their history in one form or another. Miami, mostly known for its sandy beaches, fishing and tourism, has decided to honor the cities checkered, but...

Posted on Feb 18, 2010 by Donet, McMillan & Trontz, P.A.

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An FBI investigation led to the arrest of at least fifteen prison guards involved in marijuana trafficking and cocaine trafficking. The guards were involved in moving cocaine and marijuana from Mia...

Posted on Feb 17, 2010 by Donet, McMillan & Trontz, P.A.

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A Miami federal district court judge dismissed cases pending against two defendants standing trial for allegedly shredding documents related to the Allen Stanford case. In a well-publicized case, S...

Posted on Feb 16, 2010 by Donet, McMillan & Trontz, P.A.

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In an unusual case, prosecutors requested that a criminal attorney as part of an investigation wear a wire in an attempt to catch another lawyer allegedly involved in fraud. The defense lawyer repr...

Posted on Feb 15, 2010 by Donet, McMillan & Trontz, P.A.

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Three Miami-Dade police officers expect to be indicted in federal court on perjury and obstruction of justice charges. The three men previously testified as witnesses in a federal court trial. They...

Posted on Feb 12, 2010 by Donet, McMillan & Trontz, P.A.

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The federal government continues to prosecute and punish anyone caught up in Miami Medicare fraud. This time the feds arrested and prosecuted a Miami-Dade County woman for allegedly running a clini...

Posted on Feb 11, 2010 by Donet, McMillan & Trontz, P.A.

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Two former Allen Stanford employees currently on trial in a Miami federal court lost their first attempt to have the charges dismissed during trial. The Miami criminal attorneys representing Thomas...

Posted on Feb 10, 2010 by Donet, McMillan & Trontz, P.A.

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For years, the Miami-Dade County State Attorney's Office has maintained the independent power to determine which juvenile offenders will be transferred or direct filed to adult circuit court for th...

Posted on Feb 09, 2010 by Donet, McMillan & Trontz, P.A.

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