Five local residents were arrested for their involvement in a staged car accident scheme to defraud. The defendants were arrested in this county and will mostly likely be charged with insurance fra...
Posted on Oct 28, 2011 by Donet, McMillan & Trontz, P.A.
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Federal authorities charged 20 individuals with mortgage fraud with losses alleged at $20 million. Of those indicted, many are professionals in the real estate industry. According to the indictment...
Posted on Oct 21, 2011 by Donet, McMillan & Trontz, P.A.
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While a Miami circuit court judge first ruled that the Florida drug laws unconstitutional, a second judge from Manatee County has followed suit and dismissed felony drug charges levied against 42 d...
Posted on Oct 18, 2011 by Donet, McMillan & Trontz, P.A.
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The Florida Supreme Court affirmed a conviction and held that parents can be charged and convicted of kidnapping their own children. A Miami-Dade County jury convicted Ricardo Davilla of kidnapping...
Posted on Oct 06, 2011 by Donet, McMillan & Trontz, P.A.
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