The International Emergency Economic Powers Act (IEEPA), sanctioned in October 1977, is a United States federal law empowering the regulation of commerce after a National emergency is declared in reaction to any uncommon and/or extraordinary threat to the Nation which originates from a non-American (foreign) source. Subsequent to the terrorist…
South Florida Criminal Attorneys Blog
Real Housewives Cast Members Charged With Mortgage Fraud and Related Charges
Conflict and personal drama are the traditional themes in the programming of reality TV shows. These television shows have become exceedingly popular since the onset of the twenty-first century and can be found on the major television networks as well as those viewed on cable TV. They deal with a…
Man Responsible for 1984 Airplane Hijacking to be Held without Bail
Most of us that remember the Black Panther Party generally associate the name of the organization with violence. But when it was originally fashioned in Oakland, California in 1965 by Huey Newton and Bobby Seale, its major function was to spotlight alleged police brutality that was said to be widespread…
International Cyber-Criminal and Two Americans Convicted
He went by the screen name “Eskalibur” which was used in his role of making online transactions at meeting places for thieves located in cyberspace. The criminal enterprise’s name on the Internet was known as the Western Express Cybercrime Group and Eskalibur was one of its ringleaders. He was personally…
Corruption Charges against Three South Florida Mayors Brings One Guilty Plea
According to the Department of Justice, Florida led the nation with a staggering 781 convictions of public officials between the years 2000 and 2010. In the second decade of this century, the trend continues. A current example shows that between September and October of this year, three more local politicians…
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…
Parkland Woman Pleads Guilty to Money Laundering Conspiracy Charge
A Parkland Florida resident pleaded guilty to Conspiracy to Launder Money after admitting to her part in an expansive $8 million illegal gambling setup that used phony corporations, offshore accounts and operated using the Internet and direct telephone call contact. Michele Lasso-Barraza, 30, a Panamanian national, delivered her plea from…
Man Charged in Greenwich Village Hate Crime Murder
Greenwich Village is a mostly residential area of the west side of Lower Manhattan. The largest majority of people who live there are basically upper middle class families. Known in the latter part of the 19th century through the present, the “Village” has been labeled a haven for artists, as…
Man Indicted after Massive Drug Bust in Nice Bronx Neighborhood
The Horace Man School has been a fixture in the Riverdale section of the Bronx celebrating its one-hundred-twenty-fifth anniversary in 2012. In addition to Mann there are several schools in that area and thousands of children of school-age in attendance. Fieldston Terrace is a peaceful street just a little north…
Hollywood Cop Faces DUI Charges after Arrest by Fellow Officer
“As a talented eighth-grader moving from Optimist League football to high school, DiIvory Edgecomb thought he could adjust quickly.” reported the Fort Lauderdale Sun Sentinel in a December 2003 article that was publicized in their sports section. And based on the Florida Atlantic University’s (FAU) official Website, he did just…