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 & Joffe today at 954.723.0007 for a Confidential Consultation regarding your case.

Joffe & Joffe, PA
Miami Criminal Attorney
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305-579-0048
FORT LAUDERDALE
954-723-0007
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239-263-6161
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813-250-3533
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