Blog Posts for the month October, 2009

1.81k

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Boston developer arrested for miami organized scheme to defraud

A Boston developer surrendered to local authorities for his involvement in a 1 million dollar Miami scheme to defraud. Dennis Stackhouse allegedly stole money that was earmarked by the local legisl...

Posted on Oct 30, 2009 by Donet, McMillan & Trontz, P.A.

829

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Federal court of appeals rules in favor of miami criminal lawyer

On Monday, October 26, 2009, a Miami criminal lawyer had a ruling upheld in the 11th U.S. Circuit Court of Appeals which could eventually keep him out of prison. The federal appellate court ruled t...

Posted on Oct 27, 2009 by Donet, McMillan & Trontz, P.A.

850

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Cocaine trafficking kingpin sentenced in miami federal court

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...

Posted on Oct 22, 2009 by Donet, McMillan & Trontz, P.A.

843

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Cuban refugees dominate miami marijuana trafficking rings

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...

Posted on Oct 19, 2009 by Donet, McMillan & Trontz, P.A.

809

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Florida supreme renders opinion on miami marijuana possession case

The Florida Supreme court reviewed a Miami marijuana possession case to settle a dispute regarding conflicting opinions from different Florida appellate courts. A juvenile defendant was arrested by...

Posted on Oct 09, 2009 by Donet, McMillan & Trontz, P.A.

835

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Mafia now involved in miami medicare fraud

Miami Medicare fraud lawyers can now expect to represent Mafia crime families in South Florida federal courts. The allure of fast money and minimal prison sentences has attracted Mafia families to ...

Posted on Oct 07, 2009 by Donet, McMillan & Trontz, P.A.

1.05k

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Clinic operators convicted in miami medicare fraud scam

Despite the representation of two noted Miami Medicare fraud defense lawyers, two Miami business people were convicted in federal court after a jury heard several days of testimony. Scarlet Duarte ...

Posted on Oct 06, 2009 by Donet, McMillan & Trontz, P.A.

965

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Man sentenced in miami marijuana trafficking case

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...

Posted on Oct 05, 2009 by Donet, McMillan & Trontz, P.A.

988

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Davie man arrested for involvement in miami medicare fraud ring

In Miami, Florida, a U.S. federal district judge sentenced a Davie man to 12 years in federal prison for his involvement in a multi-million dollar Miami Medicare fraud scheme and money laundering o...

Posted on Oct 01, 2009 by Donet, McMillan & Trontz, P.A.

Blog Posts in October, 2009