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

Main Office:
6099 Stirling Road, Ste 217
Davie, FL 33314
954-791-3939

Broward Office:
1327 SE 2nd Ave.
Ft Lauderdale, FL 33316
954-760-9911

Miami Dade Office:
By Appointment Only
Miami, FL
305-567-1211

Category

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...
Read More
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...
Read More
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...
Read More

Call 24/7

(954) 791-3939

Contact Us

Recent News

Fort Lauderdale criminal trial lawyer
How to Prepare for a Criminal Trial in Fort Lauderdale: Legal Tips and What to Expect in the Courtroom
May 28, 2025
Fort Lauderdale legal representation
What to Do If You’re Accused of a Crime You Didn’t Commit: Protecting Your Rights with the Right Legal Representation
April 23, 2025
Fort Lauderdale drug crimes lawyer
Navigating Drug Court Programs in Florida: A Guide to Alternative Sentencing
March 12, 2025