What Do I Do After I’m Arrested In Miami Florida? Part One of Three Part Series. This three part series: What Do I Do If I Am Arrested in Miami Florida, is a complete run-through of the criminal court processes from arrest through final disposition of a Miami criminal case.…
Money Laundering in the High-End Super-Rich Luxury Home Market In Miami and New York City, federal anti-money laundering agencies have launched a major effort to end buying high end housing with laundered money. These are apartments in multi-million-dollar condominiums, waterfront high end homes in Palm Beach, Boca Raton, Los Angeles…
Money Laundering “Red Flags” Questions to ask and Things to be alert and mindful of…. Beneficial owners are in the “background” and you are, or should be, aware Buyer and property are a mis-match Buyer’s agent responses do not meet your due diligence requirements Buyer’s income is inadequate to pay…
How to get a Federal Judge to dismiss your indictment if you are charged with Human Trafficking and the charge involves sex with a minor and there was in fact no minor If you have an attorney, you should share this blog with him/her. If you are representing yourself (no…
HOW TO REDUCE YOUR FEDERAL PRISON SENTENCE IF THE GUIDELINES CHANGED The Guidelines Commission has closed the comment period for a proposed rule change on how to reduce your federal prison sentence IF a revision to the Guidelines is in your favor: That means, IF you were before a federal…
What to know if you are in inmate in a Federal Prison: The New First Step Act of 2018 For those who have family members or friends serving federal time the…
THE TEN COMMANDMENTS OF FEDERAL SENTENCING FIRST COMMANDMENT “THOU SHALT HAVE NO OTHER JUDGES BEFORE ME” “Thou shalt love and Honor Thy Judge with all thine heart, and with all thy soul, and with all thy oral argument.” A blessing is a Sentencing Judge whom knowest and desires what…
NARCOTICS SMUGGLING HIGHLIGHTED IN THE EL CHAPO TRIAL IN FEDERAL COURT IN NEW YORK The federal trial in New York of reputed Mexican drug kingpin Joaquin Guzman Lorea, best known in the public eye as El Chapo, has, for many, brought focus on what is new and upsetting information about the…
Federal sentencing was upset when the Supreme Court, in 2005, ruled that the Sentencing Guidelines are no longer mandatory but merely advisory. What was then thought a landmark decision (taking sentencing from the heartland of the Guidelines back to judicial discretion) has been somewhat illusory. “Illusory”…yes as now a federal…
Owner and president of a New Port Richey pharmacy, Nicholas A. Borgesano, plead guilty to two counts of conspiracy in the Middle District of Florida on October 30th, 2017, for being at the center of a multi-million-dollar mediation fraud scheme. Mr. Borgesano is 45 and his sentencing will be scheduled…