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South Florida Criminal Attorneys Blog

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US Organized Gang Violence: MS-13 Member Gets Life Sentence plus 60 Years

The name they use sounds like they could be a secret government agency or espionage unit but in reality MS-13 is a ferocious, violent street gang with its roots established in Los Angeles via Central America which has been infiltrating many U.S. cities over the past three decades. It was…

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Iranian National Sentenced in Manhattan Federal Court for Export Conspiracy

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…

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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…

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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…

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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…

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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…

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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…

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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…

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