Blog Posts in December, 2012

812

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Program Benefits UM Students

An arrest for marijuana possession or other minor offenses could have potentially devastating effects on a college student. First and foremost, an arrest could lead to an expulsion from a college o...

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

858

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Insurance fraud arrests made in south florida

Multiple suspects have been arrested in the latest case of insurance fraud. Two South Florida clinics were the target of the investigation and have been closed down. Insurance fraud involving stage...

Posted on Dec 17, 2012 by Donet, McMillan & Trontz, P.A.

854

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FBI Investigating Police Officers Involved in Bookmaking

The FBI has targeted several police officers for their alleged involvement in illegal bookmaking activities. More specifically, several police officers from the City of Miami are accused of providi...

Posted on Dec 13, 2012 by Donet, McMillan & Trontz, P.A.

970

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Local millionaire arrested by feds for fraud

A colorful and popular socialite was arrested on Friday for fraud related charges. Claudio Osorio, along with his business partner, Craig Toll, were indicted on multiple fraud and money laundering ...

Posted on Dec 10, 2012 by Donet, McMillan & Trontz, P.A.