A Police Officer that was arrested last weekend told a news reporter that he was innocent of the charges lodged against him and that the incident that led to his arrest was a set up as well as what he dubbed a case of “forbidden love”. Hialeah Police Department 15-year…
South Florida Criminal Attorneys Blog
20 Accused of Fraud in South Florida Wet Foot, Dry Foot Immigration Case
The wet foot, dry foot program was the name given to a portion of the revision of the Cuban Adjustment Act of 1966 that was amended in the late 1990’s The Act states, that any person(s) who fled Cuba and made it to “dry land” in the United States would…
Miami Man and Female Accomplice Charged with Human Trafficking
Last month, police arrested Roman Thomas III, 26, of Miami for his involvement in a human trafficking investigation. At present, Thomas was on probation after he was incarcerated for four years when he was convicted of having sex with a minor. He was released from state prison prior to this…
Two Florida Men convicted in $3.3 million tax refund fraud scheme
Two men were charged in a tax refund ploy relating to a massive identity theft scheme this past October. On October 5, 2012, Charlton Escarmant, 29, of Miami and Arthy Icart, 25 of North Miami were charged in a five-count federal indictment aimed at their involvement in the scam. In…
Expensive Watch Leads to the Arrest of 3 Men in Boca Raton Restaurant Armed Robbery Murder
A bartender was shot and killed during an armed robbery that took place at Josephine’s Restaurant located at 5751 N. Federal Highway in Boca Raton. The robbery occurred after the restaurant was closed for the evening although a few remaining customers were present at the time along with the owner…
Federal Judge dismisses partial allegations against four Sheriff’s Detectives
A civil suit filed on behalf of Anthony Caravella, now 44 was thrown out by U.S. District Judge James Cohn against the city of Miramar and the Broward Sheriff’s Office, leaving four former Broward County sheriff’s department detectives as the sole residual defendants. He also discharged an allegation that the…
Miami Man Sentenced on Firearms and Bank Robbery Charges
On May 1, 2010, a black male, dressed in royal blue surgical scrubs, and wearing a dark masklike nylon covering his face, entered the Bank of America located at 7215 W. Atlantic Boulevard in Delray Beach, Florida. Wielding a dark colored handgun he forced customers at gunpoint to lie on…
Mistrial Denied for New Trial in 25 Year Old Murder Case of Police Officer
The Prosecution began to get their case prepared against Dennis Escobar, the strength of it being his confession to Miami homicide detectives from a California jail hospital bed, where he was wounded after a clash there with California highway patrol troopers. Escobar got an unanticipated reprieve from the death penalty…
Robbery Perpetrator Kills Accomplice, Faces Murder Charge
As she arrived at her home, Megan McGlynn was just getting her one and five year old children, out of her van when shots rang out. Manatee County sheriff’s deputy Aaron Bradley aimed and fired at a vehicle that was heading directly toward him and another deputy. McGlynn quickly protected…
Married Couple Charged in Charity Fraud Aimed at Senior Citizens
A married couple charged with swindling seniors mainly in Florida, Colorado and Texas, as well as more than 30 other states across the country were among some of the recent enforcement actions taken by the Security & Exchange Commission (SEC). The victims were told they were investing in a charitable…