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Category Archives: White Collar Crime

MoneyLaund4

Money Laundering In Florida: Beyond The Stereotypes

By Scriven Law, P.A. |

We all know the stereotypes about money laundering.  Maybe you have eaten dinner in a restaurant that has been open for years in a part of town where the rent must be sky high and wondered how it can possibly stay open unless it is a front for an illegal business.  Perhaps, after binge-watching… Read More »

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IdentityTheft2

Lake County Grandma Gets Four-Year Prison Sentence For Aggravated Identity Theft

By Scriven Law, P.A. |

Identity theft is not just for hackers who never emerge from the basements of their mansions.  For most people, the motivation behind financial crimes is desperation; many of us have been tempted to steal or defraud someone simply because we needed money.  In 2019, Stacey Hendricks was in a tough situation.  She was the… Read More »

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