Blog Posts in February, 2012

915

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Bankers meet to discuss money laundering

Bankers, lawyers, regulators, government officials, and other financial professionals met to discuss what they perceive as an ongoing battle against money laundering. Criminal defense lawyers in Mi...

Posted on Feb 28, 2012 by Donet, McMillan & Trontz, P.A.

909

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Davie man arrested on 144 counts of child pornography

A South Florida resident was picked up in Kissimmee, Florida pursuant to an arrest warrant issued out of Broward County. The defendant is accused of multiple counts of possession of child pornograp...

Posted on Feb 21, 2012 by Donet, McMillan & Trontz, P.A.

807

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Series of tax fraud cases to be filed in federal court

A South Florida couple is being charged with tax fraud for their alleged role in stealing millions of dollars' worth of income tax return checks that were stolen or fraudulently obtained by third p...

Posted on Feb 07, 2012 by Donet, McMillan & Trontz, P.A.

860

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Oxycodone trafficking crackdown appears to be working

Oxycodone trafficking became such a problem in South Florida that new legislature and law enforcement action became a primary mission. Recent statistics show that the number of oxycodone dispensed ...

Posted on Feb 06, 2012 by Donet, McMillan & Trontz, P.A.