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Legal Assistance for Those Charged With Money Laundering in South Florida and need a Broward Money Laundering Defense Lawyer
A former South Florida automobile salesman has been charged with money laundering and other offenses after allegedly swindling more than $2 million from customers. Considering the size of the theft, he is facing serious penalties and will need the services of a Broward money laundering defense lawyer. He and others in the same situation can find the help they need from the Fort Lauderdale Criminal Defense law firm of Hassett & Associates.
Arrested after a search that went on for six months, the 44-year-old suspect in the automobile sales scheme had accepted deposits from customers purchasing Porsche 911 GT3 and GT2RS sports cars from the dealership in Pompano Beach. However, none of the customers received their costly vehicles. The suspect in the scheme, who was not an authorized Porsche salesman, never reported the transactions and instead channeled the deposits into a shell account. These funds were then used to fuel his own extravagant lifestyle that, according to others, included expenditures on jewelry and luxury vehicles.
Money laundering involves the hiding of illicit funds in financial institutions or fictitious businesses. These funds can include deposits, investments, loans or even monetary gifts. Those who commit such crimes in Florida can be prosecuted under either state of federal law. The penalty will be based on the amount that has been swindled. A conviction in large theft of at least $100,000 taken within a period of 12 months can result in a prison sentence of up to 30 years and a hefty fine.
The seriousness of the crime is a good reason for those so charged to seek the services of a Broward money laudnering attorney. Fortunately, there are defenses to such a crime, but it will take intervention by a criminal defense attorney for a defendant to overcome the charges or at least obtain a reduced penalty. This is why those charged with money laundering should contact the law firm of Hassett & Associates at 954-791-3939.
A Broward County woman has 30 days to serve in jail after she pleaded guilty to a drunk driving crash that killed two people. The woman also must complete community service and attend drunk driving school. The woman can’t lawfully drive a vehicle for a year.
Law enforcement says that the woman’s blood alcohol level was as high as a 0.14 per 210 liters of breath at the time of the crash. They say that the woman ran a red light. The two passengers in her vehicle died in the crash. They left behind a young child.
While some say that 30 days in jail isn’t enough for the woman, her Broward County DUI lawyer helped her negotiate the plea agreement because of the difficulty in showing that her drunk driving is the cause of the accident. They say that the accident may have happened regardless of the level of intoxication of the woman. If you’re facing a DUI charge, a lack of causation is one of the defenses that may be available to you.
A DUI attorney in Broward County can help you with any drunk driving charge. All types of DUI charges are serious, but if there’s an accident involved, the courts look at the case with additional scrutiny. You may face suspension of your operator’s license, fines and more. You have the right to the assistance of a Fort Lauderdale criminal defense lawyer.
A lack of causation between the drunk driving and the accident may be only one of the defenses available to you in a DUI case. Even though DUI investigations happen every day in the State of Florida, they are complex cases. Law enforcement officers make mistakes even when they have the appropriate training and experience. If they make a mistake, the case against you may be defensible. There are protocols that the police must follow when they give you a breath test. They must also have a lawful reason to stop your vehicle. When the police make errors, the result may be that the court dismisses the case against you.
Broward County DUI Lawyer
When you’re up against DUI charges, you must work quickly to prepare the evidence and fight the charges. All drunk driving charges may lead to jail time, suspension of your driver’s license and injury to your reputation. However, you don’t have to fight alone. Your attorney for drunk driving charges in Broward County can help you create a strong defense to the charges. If you or someone you know have been in a similar legal situation contact Hassett & Associates, P.A. at 954-791-3939.
A disagreement over carry-on luggage recently led to the detainment of two travelers who had been on their way out of Florida, with the couple subsequently being charged with multiple offenses, including resisting arrest. Like others who have been similarly charged, they will need the assistance of a Fort Lauderdale criminal defense lawyer. They can find such help from the law firm of Hassett & Associates.
The incident at Fort Lauderdale-Hollywood International Airport began when the travelers were informed that they would have to check in their luggage because there was no more room in the overhead bins on the planned flight. One of the them, a 67-year-old woman, reportedly caused a “commotion” over the issue. She and her companion, a 61-year-old man, were then informed by the airline that they would not be allowed to board. Subsequently, the woman challenged a deputy from the Broward County Sheriff’s Office, biting the officer when he attempted to restrain her. It was during this time that her companion reportedly tried to grab the officer’s firearm. Both suspects were taken into custody after other law enforcement personnel arrived on the scene.
Although they are relatively common, Fort Lauderdale resisting arrest cases can have serious consequences in the event of a conviction. Those convicted of resisting arrest without violence can be fined $1,000 and face up to one year in jail. In cases of resisting arrest with violence, a conviction can result in a fine of $5,000 and a prison term of up to five years. Incarceration is almost inevitable in cases where a law enforcement officer is injured, although a prosecuting attorney may seek jail time even though the act of resistance did not involve physical violence.
Fortunately, there are a number of defenses that can be used in a Fort Lauderdale resisting arrest case. Defendants may claim that their actions did not rise to what could be considered resisting arrest. It is possible that the original arrest was not even justified, which can help explain the act of resistance. In other cases, the defendant may be able to plead guilty to a lesser offense in order to obtain a reduced penalty. It is the Fort Lauderdale criminal defense lawyer who will strive for the best possible outcome in every case.
Fort Lauderdale Criminal Defense Lawyer
Those who have been charged with resisting arrest or other criminal offenses should consider contacting the law firm of Hassett & Associates at 954-791-3939.
Florida resident and lobbyist Ron Book, who has dedicated his life to preventing child abuse, is himself in legal trouble after crashing his car while apparently intoxicated. Like anyone else charged in Florida with driving while under the influence, he is facing serious penalties if convicted and will need the services of a Fort Lauderdale DUI defense lawyer. Such assistance is available from the law firm of Hassett & Associates.
The recent wreck involving Book occurred in the South Florida community of Davie, located near Fort Lauderdale. Book’s luxury sports car was westbound on Interstate 595 when it collided with a smaller compact vehicle, which then flipped over. Found hanging upside-down in his seat belt, the driver of the compact car was aided by other motorists who stopped at the scene of the accident.
Book was initially given a field sobriety test, but reportedly could not walk in a straight line. After refusing to take a breathalyzer text, he was taken into custody. Released from the Broward County jail after posting bond, Book stated that he had been taking medications as part of his treatment for cancer. He also claimed that the wreck occurred after the other vehicle had cut him off. However, this contention was refuted by other facts gathered by investigators.
Florida is known for its harsh treatment of DUI offenders. A first-time conviction can result in a fine of up to $1,000 and a jail sentence of up to six months. The penalties become progressively more severe for subsequent convictions. A DUI offender who causes an accident will face a misdemeanor charge that could result in a jail term of up to one year. Motorists who are suspected of DUI and refuse a breath test face an immediate loss of their driving privileges.
Fort Lauderdale DUI Defense Lawyer
Fortunately, drivers charged with DUI have a number of defense options. They could claim that the blood alcohol or breath test was not administered properly or was inaccurate. They may be able to challenge the circumstances of the original stop. It may also be possible to have a DUI charge reduced to some lesser offense, in the process reducing the penalty. A Fort Lauderdale criminal defense lawyer will provide the needed representation throughout the legal process and help ensure the best possible outcome of every case. This is why those facing DUI charges should contact the law firm of Hassett & Associates at 954-791-3939.
As a woman settled in for a flight from Florida to Montreal, a flight attendant asked who owned a bag that didn’t fit in an overhead compartment. A woman claimed the bag as hers. Then she made a joke that there was a bomb in the bag. The woman laughed as she made the joke, but she isn’t laughing anymore. Now, she needs the help of a Fort Lauderdale lawyer for false reports.
The woman is quickly learning how costly her joke was. The alarmed flight attendant notified the captain and cleared the plane. The crew and passengers waited hours for takeoff while the police investigated and searched the terminal. Police arrested the woman and charged her with making a false report of a weapon of mass destruction.
False report of a weapon of mass destruction is contrary to Florida law 790.164. The law covers making any false report of a bomb, explosive or another weapon. The law says that it’s illegal to make a false report, try to deceive or misinform any person about the planting of a weapon of mass destruction. The law covers even making a joke about the location of a bomb.
A violation of the law is a second-degree felony. The maximum punishment is 15 years in prison. Florida law specifies that knowingly making a false report is evidence of the person’s intent. Just by making the statement knowing that it’s false, the jury may presume that the person intends to deceive and mislead others. The offender has the right to a false report criminal lawyer.
Even if a person makes a joke about an explosive device, they may face prosecution under the law. The law says the court may not suspend or defer any sentence for the crime. However, the prosecutor may allow the court to reduce a sentence if the offender assists law enforcement with apprehending accomplices.
Fort Lauderdale False Report Lawyer
Anyone who faces a charge of a false report risks serious time in prison in the event of a conviction. However, they may be able to defend themselves by fighting the charges or negotiating a favorable non-trial resolution. A person who faces charges of a false report may work with a Fort Lauderdale criminal lawyer in order to address the charges and build defenses. A Fort Lauderdale criminal lawyer can represent an accused person at all court hearings and help them build a successful legal strategy. If you or someone you know have been in a similar legal situation contact Hassett & Associates, P.A. at 954-791-3939.