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person-holding-100-us-dollar-banknotes-2068975-300x200Police in Cobb County have issued arrest warrants for a Tarpon Springs man accused of posing as customers of SunTrust Bank and withdrawing almost $50,000 from their accounts.

David Alan Powers of Tarpon Springs, FL, is wanted on multiple counts of identity fraud and theft. Records show he hasn’t yet been taken into custody by police, but he will be denied bond if apprehended because of his prior records. It is unclear if he has acquired legal representation.

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alabama-1611179_1920-300x287Hawaii’s new requirements for civil asset forfeiture will start to apply to local enforcement authorities starting  January 17, 2020.

Civil asset forfeiture is a seizure program used in all 50 states to confiscate financial and physical assets owned by suspected criminals. A handful of states require a criminal conviction before property can be seized, but most states, including Hawaii, simply require police to demonstrate probable cause.

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abundance-bank-banking-banknotes-259027-300x200A new investigative report by the St. Louis Public Radio has revealed that Missouri police used civil asset forfeiture to seize at least $2.6 million during traffic stops along Interstate 70 in 2018.

Civil asset forfeiture is a law that allows authorities to seize property—cars, electronics, cash, etc.—that is believed to be connected to a crime.

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pexels-photo-164501-300x200The former president of a private medical career college in West Palm Beach, FL, was arrested Tuesday for allegedly using the school’s debit card to pay for personal shopping totaling more than $82,000.

Brenda Lee Green was charged with grand theft, organized fraud, and money laundering. She was booked into jail and was released hours later on $35,000 bond. The press did not name an attorney for her.

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document-agreement-documents-sign-48148-300x199A 26-year-old Israeli woman was arrested on fraud charges in Florida last week after she allegedly tried to cash checks worth $1 million in the name of her 77-year-old husband, whom she married four months earlier.

Lin Helena Halfon faces charges of money laundering, organized fraud, and exploitation of an elderly person. She was ordered held on $1 million bond. It is unclear if she has acquired the services of an attorney.

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