“He showed contempt for the entire legal process. Mr. Bertonatti thinks he is above the law. He will do whatever it takes to protect himself.” That’s what the Assistant State Attorney told the Court. He directed his comments to Miami-Dade Circuit Judge Bronwyn Miller. But Carlos Bertonatti’s friends and family…
South Florida Criminal Attorneys Blog
Two Miami Residents Indicted in Ongoing Medicare Fraud Investigation
Many articles that have been posted here deal with the offense of Medicare Fraud. On October 4 of last year one of the articles posted was a story of a federal probe that spotlighted South Florida clinics dealing with Home Health care criminal abuses where the total of fraudulent Medicare…
Indictment Unsealed for 12-Year Old Murder of U.S. Diplomat by Malian National
The U.S. Attorney’s office declared a reward of $20,000 for any information that would lead to the whereabouts and subsequent arrest of Alhassane Ould Mohamed, a/k/a Cheibani, a Malian citizen who is accused of the attempted murder of a U.S. Marine staff sergeant and the murder of a U.S. diplomat…
Surveillance Video Brings New Details to Light in Case of Facebook Murder Posting
Follow Up: In an article posted here just under ten days ago, new evidence has been uncovered in the story of Derek Medina, the man who posted a shocking image of his murdered wife on his Facebook page. A Surveillance video was released by the Miami-Dade State Attorney’s Office, along…
Boca Raton City Worker Jailed for Aggravated Battery of Day Laborer
Donell Allison Jr., 33, of Lauderdale Lakes had a long criminal history including convictions for misdemeanor battery, and battery in a domestic violence case. He previously served nine months behind bars for his misdemeanor battery guilty plea. In that case which occurred in Jan. 2007 he was initially accused of…
Online Gambling Backed by Organized Crime
All that you need is a computer with an Internet connection to bet on just about any type of sport, throw a couple of bucks down on a horse, or even participate in a fully-functional online casino. Well, that was until late 2006 when Congress passed the Unlawful Internet Gambling…
Two More Defendants Plead Guilty in $200 Million Credit Card Fraud Conspiracy
In one of the biggest schemes ever encountered by the United States Government relating to credit card fraud, with definitive losses to financial institutions and independent businesses of more than $200 million in phony charges, two men have pleaded guilty before two separate U.S. Magistrate Judges within a period of…
South Miami Man Posts Picture of Murdered Wife on Facebook
In the twenty-first century, social media has become a large part of many people’s lives. Websites such as Facebook, Twitter, LinkedIn and others give its subscribers the ability to follow friends and family as well as politicians and celebrities to see what they’re up to and virtually become a part…
73-Year Old Oakland Park Man Shoots Burglar during Robbery of His Home
Kevin Madigan, 46, of Boca Raton, never expected to be under attack after he hurled a clay paving brick through the window of 73-year-old Charles Rieckman’s house in the course of his attempt to attain some of Mr. Rieckman’s cash or property which would assist in the funding of his…
New York’s Stop and Frisk Tactic Controversy
As seems to be the case with major issues of our time, most topics seem to be classified politically by Republican vs. Democrat, Conservative vs. Liberal or a Right vs. Left wing philosophy. Where we get our information from is a key factor in what we tend to believe to…