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Recent Posts
29th Apr 2022
Stalking is now a criminal offense in every state. Florida’s stalking law defines the crime as repeated harassment that creates a credible threat of harm. A stalker caught in the act can be charged with penalties and injunctions. Qualifications for … more
8th Apr 2022
“Willfully, Maliciously, and Repeatedly” StalkingAccording to Florida’s criminal law, stalking is defined as when someone willfully (intentionally),maliciously, and repeatedly follows, harasses, or cyberstalks another person. Stalking is characterized as a pattern of malicious behavior that occurs over a period of. … more
23rd Mar 2022
Common Types of Mortgage Fraud Schemes include: 1. Property FlippingProperty is purchased, falsely appraised at a higher value, and thenquickly sold. What makes property illegal is that the appraisalinformation is fraudulent. The schemes typically involve one or more ofthe following: … more
8th Mar 2022
Under the federal law in Miami, the punishment for a conviction of mortgage fraudcan be up to 30 years in prison and a person can commit mortgage fraud by doing anyof the following: – The person has an intent to … more
25th Feb 2022
Mortgage fraud, also known as real estate fraud, involves schemes to defraud afederally insured lending institution. These frauds occur when someone knowinglyconfuses, lies or omits data during the mortgage application process. This kind offraud is a material misstatement, misrepresentation, or … more
10th Feb 2022
Insurance is meant to protect against risks, not serve as a vehicle to enrich the insured. One of the downsides of insurance fraud is that the heightened cost of dealing with such problems is passed along by insurers to their … more
31st Jan 2022
There are times when people think it is acceptable to withhold facts and give incorrect information to their insurance company. This is often done to save money. Other times, consumers think they’ve paid high premium diversions in the past and … more
14th Jan 2022
Fraud occurs when someone knowingly lies to obtain a benefit or advantage to which they are not otherwise entitled or someone knowingly denies a benefit that is due and to which someone is entitled. Of all the types of fraud … more
10th Dec 2021
If you are accused of a crime you didn’t commit, you can find reasons for the accusation that aren’t true. Perhaps the accusation is motivated by revenge, or maybe it is a mistaken identity. Another possibility is a case of … more
30th Nov 2021
Many people don’t know that defending yourself in a Miami, FL court can be a very risky thing to do. This is especially true if you are the one who is accused of the crime. Even if you are innocent, … more