Insurance fraud in Florida is making an insurance claim or increasing the amount of a claim by deceiving or misrepresenting the nature of the loss. It is a form of theft by deception.
Securities fraud is any manipulation or deception that affects the purchase or sale of a security and usually includes the misrepresentation or omission of material (significant) information. The two primary laws that govern the securities industry and serve to protect investors are the Securities Act of 1933 and the Securities Exchange Act of 1934.
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Money laundering is the illegal practice of filtering dirty money, or ill-gotten gains, through a series of transactions until the funds are clean, or appear to be proceeds from legal activities. Money laundering operations work in various forms. One involves buying securities (stocks and bonds) for cash; the securities are then placed for safe deposit in one bank and a claim on those assets used as collateral for a loan at another bank. The borrower would then default on the loan. The transaction accomplished nothing except to disguise the original source of the funds.
David J. Joffe has personally handled over 500 federal criminal cases, in areas such as white collar crime, SEC violations, tax crimes, asset forfeiture, fraud, drug possession, drug trafficking, conspiracy, racketeering (RICO cases), money laundering, theft, extradition, and public corruption. David J. Joffe, and his experienced staff are fully equipped to defend you in any serious state or federal criminal case.
Call or contact Florida Securities Fraud Attorneys, Joffe Law today at 954.723.0007 for a Confidential Consultation regarding your case.
Joffe Law, PA
Miami Criminal Attorney
Representative case results include:
Latest Verdict: Trial attorney David Joffe is granted an acquittal for his client who was facing a mandatory life sentence if convicted in a federal drug importation case
As a result of masterful cross examination of six (6) key witnesses at trial, Mr. Joffe’s motion was granted to acquit his client of all charges in a federal drug importation case. The case involved 26 kilograms of cocaine and 5 kilograms of heroin. The Judge, a former prosecutor has not granted such a request in more than twenty (20) years of service on the bench. Mr. Joffe received positive written comments from more than twenty (20) peer attorneys.
David J. Joffe obtains not guilty jury verdict in federal drug case in forty (40) minutes after one (1) day trial. Client acquitted of 10 year mandatory jail sentence.
Defendant was convicted of two counts. The law firm again represented defendant on the direct appeal to the United States Court of Appeals in and for the Eleventh Circuit. The law firm was successful in having one count vacated and defendant was remanded for re-sentencing before the District Court. The Court sentenced defendant to non-reporting probation.
State Attorney dismissed marijuana possession case after reading one motion detailing improper search and seizure.
Male Charged with Mortgage Fraud Gets No Prison Time
Miami: 29 defendants charged in drug importation and credit card scheme and only ONE goes free! His attorney was David J Joffe!
20 year old female Gets Reduced Sentence for Drug Charge
Charges Dismissed on Battery of a Law Enforcement Officer
Ex-banker not charged with theft of goods through interstate commerce
Florida criminal defense lawyer, David J. Joffe successfully reduces sentence of Colombian crew men on freighter with two tons of cocaine