Nov 24, 2009
Miami mortgage fraud has now struck the religious ranks. A Broward County couple were found guilty in federal court for charges relating to a mortgage fraud scheme and racketeering. Garry and Yvonn...
Nov 18, 2009
On October 29, 2009, a former Miami-Dade County Police Officer appeared with his Miami criminal lawyer at his sentencing hearing in federal court. Ex-police officer Jorge Delgado was sentenced to t...
Nov 11, 2009
Miami cocaine traffickers beware because federal law enforcement agencies with the assistance of the U.S. Coast Guard and Marines are cracking down on Florida's borders and in the Caribbean. During...
Nov 01, 2009
A former Miami-Dade Police Officer and his brother took their chances with a jury in Miami federal courtroom and their gamble paid dividends. Each brother was represented by Miami criminal lawyers ...
Oct 22, 2009
A Miami federal judge sentenced a former Columbian cocaine trafficking kingpin to 45 years in federal prison. Federal prosecutors allege that Diego Montoya Sanchez trafficked in excess of 1.2 milli...
Oct 19, 2009
Miami marijuana trafficking and marijuana cultivation have become big businessin recent years. Investigators report that Cuban refugees are at the heart of the South Florida marijuana trade. Law en...
Oct 05, 2009
In Miami, a former resident of Broward County appeared in federal court before United States District Judge Richard Goldberg for his sentencing hearing. Ryan Gayle was indicted and sentenced in the...
Sep 29, 2009
For years, Miami and South Florida jails were filled with defendants a charged with possession of cocaine and possession of marijuana. Other defendants were charged with sale of cocaine or sale of ...
Sep 24, 2009
Miami is no longer the only stepping off point for Latin American drug cartels. Latin American cocaine trafficking cartels have set up shop in the western region of Africa. Officials from the Drug ...
Sep 16, 2009
Agents from the Drug Enforcement Agency arrested 21 people in Puerto Rico and one person in Miami for their involvement in a massive Puerto Rico to Miami cocaine trafficking ring. Two defendants re...
Sep 08, 2009
In federal court, a United States District Judge in Miami, Florida sentenced a former wildlife officer for his involvement in a Miami cocaine trafficking and heroin ring. The federal indictment all...
Aug 21, 2009
In Miami, Florida, cocaine trafficking and cocaine sale arrests are made on a daily basis. Once an individual has been arrested for cocaine trafficking, he or she must then hire a Miami criminal la...
Aug 11, 2009
A former cocaine trafficking kingpin for a Columbia drug cartel entered a guilty plea in a U.S. District Court to cocaine trafficking, racketeering and obstruction of justice. The United States Att...
Aug 09, 2009
In Miami, local, state and federal authorities arrested 39 suspects who were participants in a longtime, violent drug trafficking ring. The narcotics trafficking investigation was centered in the C...
