South Florida Criminal Attorneys BlogAfter a two-week trial in federal court in the Southern District of Florida a well-known and highly respected South Florida attorney faces decades in prison after being convicted of multiple counts of federal crimes. James M. Schneider, who is 77 years old, is now awaiting sentencing for the crimes he was convicted of earlier this […]
Search Results for: securities
Computer Hacker Pleads Guilty to Conspiracy to Commit Securities Fraud
In the real world, it seems the more effort put into constructing locks and security systems to safeguard our possessions; lawbreakers develop abilities to build enhanced keys, and a superior illicit method to gain access to what is being guarded. Protecting the contents of our homes, cash and valuables is an ever-present, unending challenge. But […]
What is Insider Trading, and When is it Illegal?
A corporate insider is an individual who is an officer or employee of a publicly traded company who is aware of significant information which has yet to be released to the public that can influence the company’s stock price. Illegal insider trading is when a person has the privileged knowledge and uses it in an […]
Five Broward County Residents Settle Insider Trading Charges with SEC
In early November, 2011, an unnamed board member of Pharmasset Inc., a New Jersey based pharmaceutical company that developed a drug named sofosbuvir, (brand name Sovaldi) which had promising results in the treatment of hepatitis C met with members of the company’s Boca Raton based legal team and longtime advisors Robert Spallina and Donald Teascher. […]
Owner/Operator of South Florida Home Health Firm Pleads Guilty to Paying Health Care Kickbacks
Nestor’s Health Services, Inc. is now non-operational. This seems to be the story with most articles I’ve featured on my blog dealing with Health Care Fraud that’s taken place in the South Florida area over the past year. The word “defunct” seems to come up a lot. With this latest article, the total amount of […]
Married Couple Charged in Charity Fraud Aimed at Senior Citizens
A married couple charged with swindling seniors mainly in Florida, Colorado and Texas, as well as more than 30 other states across the country were among some of the recent enforcement actions taken by the Security & Exchange Commission (SEC). The victims were told they were investing in a charitable organization based in Tallahassee, Florida […]