Hassett & Associates, P.A.
Call 24/7 - (954) 791-3939
Hassett & Associates, P.A.
Call 24/7 - (954) 791-3939

Main Office:
6099 Stirling Road, Ste 217
Davie, FL 33314

Broward Office:
1327 SE 2nd Ave.
Ft Lauderdale, FL 33316

Miami Dade Office:
By Appointment Only
Miami, FL


Money Laundering
Fort Lauderdale money laundering lawyer
A former purchasing executive with Broward Health was federally indicted in an alleged kickback scheme in which he allegedly received more than $600,000 in exchange for awarding contracts with the hospital system to four companies from 2008 to 2015. He was indicted for money laundering, bribery, and extortion and entered a not guilty plea on...
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Law enforcement officers say than nine residents of Broward County are involved in a money laundering scheme that involves more than $94 million. Officials say that the scheme goes all the way back to 2008. Those involved range in age from 24 to 38. Authorities say those involved in the high-stakes scheme laundered money using...
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Miami Man Arrested for Money Laundering Scheme   A Miami man was arrested by FBI agents and charged with money laundering on Monday, May 22. He is charged along with his fugitive brother, who is reported to live in Cuba and is said to have owned Caribbean Transfers, an offshore remittance company. The charges allege...
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