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Posts Tagged ‘Criminal lawyer’

Florida County Jails, Criminal Referral

Written by Criminal Defense Lawyer. Posted in Criminal Defense News

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Alachua County Jail 3333 NE 39th Ave Gainesville, Florida 32609 Phone: 352.491.4460 Inmate Search  

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Baker County Sheriff’s Office 1 Sheriff’s Office Drive Macclenny, Fl 32063 Phone: 904.259.2231   Bay County Jail 5700 Star Lane Panama City, Florida 32404 Phone: 850.785.5245 Bradford County Jail 945 A N Temple Ave Starke, Fl 32091-2110 Phone: 904.966.6250 Inmate Search Brevard County Jail 860 Camp Road Cocoa, Florida 32927 Phone: 321.690.1500 Broward County Jail Main Jail 555 SE 1st Ave. Ft. Lauderdale, Fl 33301 Phone: 954.831.5900 Inmate Search  

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Calhoun County Jail 20830 NE W.C. Reeder Dr. Blountstown, Fl 32424 Phone: 850.674.7789 Charlotte County Jail 26601 Airport Road Punta Gorda Fl 33982 941.833.6300 Inmate/Arrest Search Citrus County Jail Citrus County Sheriff’s Office 2604 W. Woodland Ridge Drive Lecanto, Fl 34461 352.527.3332 Inmate/Arrest Search Clay County Jail 901 Orange Avenue Green Cove Springs, Florida 32043 904.213.5905 Collier County Sheriff 3319 Tamiami Trail E. Bldg J Naples, Fl 34112 239.774.4434 Arrest/Warrant Search Columbia County Jail 389 N.W. Quinten Street Lake City, Fl 32055 386.755.7000

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Desoto County Jail 208 East Cypress Street Arcadia, Fl 34266 863.993.4710 Dixie County Jail 386 NE 255 St Cross City, FL 32628 352.498.1231 Duval County Jail 4727 Lannie Rd. (Main) Jacksonville, Fl 32218 904.630.5747 Inmate Search (click on “Inmate Information”)  

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Escambia County Jail 1200 West Leonard Street Pensacola, Fl 32523 904.436.9180 Inmate Search  

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Flagler County Jail 1002 Justice Lane Bunnell, Florida 32110 386.586.4871 Inmate search Franklin County Sheriff’s Office Franklin County Jail 270 State Road 65 Eastpoint, Fl 32328-3616 Phone: 850.670.8500  

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Gadsden County Jail 339 E. Jefferson St. Quincy, Fl 32351-8645 Phone: 850.875.8844 Inmate Search (click on “Inmate Information”) Gilchrist County Sheriff’s Office 9239 South US Highway 129 Trenton, Fl 32693 Phone: 352.463.3490 Glades County Sheriff 1297 East State Road 78 Moore Haven, Fl 33471 Phone: 863.946.1600 Inmate Search Gulf County Sheriff 1000 Cecil G. Costin Sr. Blvd. Port St. Joe, Fl Phone: 850.227.1115 Arrest log  

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Hamilton County Jail 3995 County Rd 51 N. Jasper, FL 32052 Phone: 386.792.1001 Hardee County Sheriff’s Office 900 E. Summit St Wachula, Fl 33873 Phone: 863.767.0942 Inmate Search Hendry County Sheriff 101 S Bridge St Labelle, FL 33935-4686 Phone: 863.674.5600 Hernando County Jail 16425 Spring Hill Drive Brooksville, FL 34604 Phone: 352.544.2334 Arrest Search Highlands County Jail 338 S. Orange St Sebring, Fl 33870 Phone: 863.402.7201 Inmate Search Hillsborough County Jail Orient Road Jail 1201 Orient Road Tampa, Fl 33619 Phone: 813.247.8371 Inmate/Arrest Search Holmes County Jail 3207 Lonny Lindsey Dr Bonifay, FL 32425-4242 Phone: 850.547.3681 option #1  

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Indian River County Sheriff 4055 41st Ave Vero Beach, Fl 32960 Phone: 772.978.6305 Inmate Search  

Jackson County Corrections Facility 2737 Pennsylvania Ave Marianna , FL 32448 Phone: 850.482.9651 Jefferson County Sheriff’s Office Jefferson County Jail 171 Industrial Park Monticello, FL 32344-6385 Phone: 850.997.5094  

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Lafayette County Jail 178 NW Crawford St Mayo, FL 32066 Phone: 386.294.1301 Lake County Corrections/Jail Information 551 W Main St Tavares, FL 32778 Phone: 352.742.4054 Inmate Search Lee County Jail 2501 Ortiz Ave. Fort Myers, Fl 33905 Phone: 239.477.1500 Inmate Search Leon County Jail 535 Appleyard Dr. Tallahassee, Fl 32304 Phone: 850.922.3500 Inmate Search Levy County Jail 9150 NE 80th Ave. Bronson, Fl 32621 Phone: 352.486.5121 Liberty County Sheriff’s Office 12499 NW Pogo St Bristol, FL 32321 Phone: 850.643.2235  

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Madison County Sheriff’s Office Madison County Jail 823 SW Pinckney St Madison, FL 32320 Phone: 850.973.4001 ext 221 Manatee County Jail 14470 Harlee Road Palmetto, Fl Phone: (941) 747-3011 Ext. 2901 Arrest Search Marion County Jail 700 NW 30th Ave Ocala, FL 34475-5600 Phone: 352.351.8077 Martin County Jail 800 SE Monterey Road Stuart, Florida 34994 Phone: 772.220.7200 Inmate Search Miami-Dade County Jail See website for facility locations Phone: 786.263.7000 Monroe County Jail 5501 College Road Key West, Fl 33040 Phone: 305.293.7300 Inmate/Arrest Search  

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Nassau County Jail Fernandina Beach, Fl Phone: 904.548.4002 Inmate Search  

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Okaloosa County Jail 1200 E James Lee Blvd Crestview, FL 32539-3114 Phone: 850.689.5690 Inmate Search Okeechobee County Jail 504 NW 4th St Okeechobee, FL 34972-2502 Phone: 863.763.3117 Orange County Corrections/Jail Facilities P.O. Box 4970 Orlando, FL 32802 Phone: 407.836.3400 Inmate Search Osceola County Jail 402 Simpson Rd. Kissimmee, FL 34745 Phone: 407.742.4444  

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Palm Beach County Corrections 3228 Gun Club Rd (Main Jail) West Palm Beach, FL 33406 Phone: 561.688.4340 Booking Blotter Pasco County Sheriff’s Office/Jail New Port Richey, FL 34652 Phone: 1-800-854-2862 ext. 6317 Inmate Search Pinellas County Jail 14400 49th St. North Clearwater, Fl 33762 Phone: 727.464.6415 Inmate Search Polk County Jail See website for locations Phone: 863.298.6200 Inmate Search Putnam County Jail 130 Orie Griffin Blvd. Palatka, Fl 32177 Phone: 386.329.0855 Inmate Search  

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Santa Rosa Sheriff 5755 East Milton Road Milton, FL 32583 Phone: 850.983.1100 Sarasota County Jail 2020 Main St. Sarasota, Fl 34237 Phone: 941.861.4601 Inmate Search Seminole County Jail 211 Bush Blvd. Sanford, FL 32773 Phone: 407.665.1200 St Johns County Jail 3955 Lewis Speedway Saint Augustine, FL 32084-8628 Phone: 904.810.6615 St Lucie County Jail 900 N. Rock Rd Fort Pierce, Fl 34945 Phone: 772.462.3450 Inmate Search Sumter County Detention Center 219 E Anderson Ave Bushnell, FL 33513-6149 Phone: 352.793.0225 Suwannee County Jail 305 Pine Ave SW Live Oak, FL 32064-2316 Phone: 386.364.3778 Inmate Search (click on “Inmates”)  

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Taylor County Jail 589 E US Highway 27 Perry, FL 32347-3537 Phone: 850.584.4333  

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Union County Jail 50 NW 1st St Lake Butler, FL 32054 Phone: 386.496.2501  

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Volusia County Jail 1300 Red John Road Caller Service Box 2865 Daytona Beach, FL 32120 Phone: 386.254.1555 Inmate Search  

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Wakulla County Jail 15 Oak St Crawfordville, FL 32327-2014 Phone: 850.745.7100 Inmate Search Walton County Sheriff Walton County Jail 896 Triple “G” Rd Defuniak Springs, FL 32433 Phone: 850.892.8186 Inmate Search Washington County Jail 1100 Brickyard Rd Chipley, FL 32428-4349 Phone: 850.638.6110

Fort Lauderdale Criminal Lawyer, Criminal Defense

Written by Criminal Defense Lawyer. Posted in Criminal Defense News, Fort Lauderdale criminal lawyer

Your Fort Lauderdale criminal lawyer can help you if your have been arrested for all criminal charges.

If  you have been arrested in Fort Lauderdale Florida whether you are visiting or a local a criminal charge is no laughing matter. You  will need the assistance of an experienced criminal defense lawyer willing to fight for your rights. Our Nashville criminal lawyers can  help you  They have the skill and local experience  you need to fight for your rights.

When your freedom, family or financial future is at stake,  we  will fight for you.

We are here 24 hours a day and you will get a response. 
Criminal Practice Areas

  • DUI-DWI Drunk Driving
  • Criminal Defense
  • License restortation
  • Suspended license
  • License Revocation
  • White Collar Crimes
  • Violent Crimes
  • Traffic Offenses
  • Vehicular manslaughter
  • Theft Crimes
  • Sex Crimes Defense
  • Florida Probation Violations
  • Juvenile Crimes
  • Expungements
  • Drug Crimes Defenses
  • Criminal Enterprises
  • Federal Drug Trafficking
  • Briberys
  • Counterfeitings
  • Public Corruption
  • Obstructing Justice
  • Resisting without Violence
  • Trespasss
  • Disorderly Conducts
  • Disorderly Intoxication
  • BUIs
  • Stolen Property Defenses
  • Community Control Violations
  • Fraud Offense
  • Insurance Fraud
  • Organized Frauds
  • Stalkings
  • Aggravated Stalking
  • Weapons Offenses
  • Concealed Weapons
  • Forgery and Counterfeitings
  • Uttering A Forged Instrument
  • Bad Check Offenses
  • Worthless Checks
  • Crimes Against Childrens
  • Child Molestation & Pornographys
  • Child Pornography

We can help you defend your criminal charges  with lawyers in South Florida

7050 W. Palmetto Park Road
Suite 15-806
Boca Raton , Fl. 33433

Criminal lawyers in Boca Raton,Delray Beach and Deerfield Beach

 Corporate Way
West Palm Beach, FL

Criminal lawyers in: Boynton Beach,Lake Worth,West Palm Beach .Jupiter and all of Palm Beach County

 Biscayne Blvd.
Miami,Fl. 33131

Lawyers in:Miami,Miami Beach,Hialeah,Homestead and all of Miami Dade

E. Broward Blvd. Ft. Lauderdale , FL. 33301

Criminal defense lawyers in: Pompano Beach, Coral Springs, Fort Lauderdale, Hollywood,and all of  Broward County Florida

 

Criminal Defense for Marijuana Defense, Florida Criminal Lawyers, Georgia Criminal Defense Lawyers

Written by Criminal Defense Lawyer. Posted in Criminal Defense News

Will Florida ever make marijuana legal ? Florida Drug arrest laws are quite strict. If you are arrested in Florida for Marijauna or any drug related arrest you will need an experienced drug lawyer The section of the law that covers this is Code Section 893.13, et seq. and states :
Possession 3rd degree felony; Under 20 g.: 1st degree misdemeanor; In excess of 25 lbs. is trafficking (1st degree felony)
Sale 3rd degree felony, unless less than 20 g. for no consideration, then 1st degree misdemeanor: penalty as in §§775.082, 083, 084; Subsequent offense: 10 yrs.
Trafficking All sentencing done pursuant to sentencing guidelines: 25-2000 lbs.: mandatory $25,000 and 3 yrs.; 2000-10,000 lbs.: mandatory $50,000 and 7 yrs.; Over 10,000 lbs.: 15 yrs. and mandatory $200,000

Offense Penalty Incarceration   Max. Fine  

Possession

20 grams or less misdemeanor 1 year $ 1,000
More than 20 grams felony 5 years $ 5,000
25 plants felony 15 years $ 10,000

Sale

20 grams or less without remuneration misdemeanor 1 year $ 10,000
25 lbs or less felony 5 years $ 5,000
25 – 2000 lbs (or 300-2,000 plants) felony 3* – 15 years $ 25,000
2000 – 10,000 lbs (or 2000-10,000 plants) felony 7* – 30 years $ 50,000
10,000 lbs or more felony 15* – 30 years $ 200,000
Within 1000 feet of a school, college, park, or other specified areas felony 15 years $ 10,000
* Mandatory minimum sentence

Paraphernalia

Possession of paraphernalia misdemeanor 15 years $ 1,000

Miscellaneous

Conviction causes a driver’s license suspension for a period of 2 years

Examining Marijuana ArrestsThe New York State Legislature showed good sense when it exempted people convicted of low-level marijuana possession from having to submit DNA to the state database, unless they have been convicted of a previous crime. Still, the state must do more to curb the arrests of tens of thousands of people each year in New York City for minor possession of marijuana, despite a 1977 state law that decriminalized it.

Trouble With Marijuana Arrests (September 27, 2011)

State data show that the New York Police Department arrested more than 50,000 people last year for low-level possession, with about 30 percent having no prior arrest record. More than 11,700 of those arrested were 16- to 19-year-olds; nearly half had never been arrested before and 94 percent had no prior convictions.

Under the 1977 law, possession of 25 grams or less of marijuana is a violation, subject to a $100 fine for the first offense. But possession of any amount that is in public view is a misdemeanor punishable by up to three months in jail and a $500 fine. Civil rights lawyers say that many of those stopped by city police were arrested after officers told them to empty their pockets, which brought the small amount of drugs into view.

The Bronx Defenders, a public defender agency in that borough, reported last week that it had examined the cases of 518 people arrested for low-level possession in 2011 and concluded that 40 percent of them were unlawfully arrested or charged.

Marijuana arrests declined after passage of the 1977 law, but that changed in the 1990s. Between 1997 and 2010, the city arrested 525,000 people for low-level, public-view possession, according to a legislative finding. Lawmakers and civil rights lawyers are rightly outraged that more than 80 percent of those arrested in the city are black and Latino, despite substantial data showing that whites are more likely to use the drug. Bills pending in both the Senate and the Assembly could help reduce the inequity in the law by making public possession of a small amount a violation instead of a misdemeanor

Is it time for Florida to rethink their Marijuana and drug laws?

If you are arrested in Florida for Marijuana possession call our Florida Criminal Lawyer Network for a Drug lawyer.

Fort Lauderdale DUI Lawyer Network Ready to Help You With Your Drunk driving Charges

Written by Criminal Defense Lawyer. Posted in Criminal Defense News, DUI News

Fort Lauderdale DUI ARRESTS

Visiting Fort Lauderdale ? Arrested? Call our Fort Lauderdale  Criminal Lawyer Network for a Fort Lauderdale Criminal Lawyer or DUI Attorney. We are here 24/7. Police in South Florida are always  geared up for  weekends and the  number of drunk driving arrests in Broward and Palm Beach counties.

If you do get arrested in Broward county  call Fort Lauderdale  Criminal amd DUI lawyer Network and we will get a lawyer for you. We are here 24/7.

Ft Lauderdale DUI, Criminal Defense Lawyer 24 hrs/7 days

Written by Criminal Defense Lawyer. Posted in Criminal Defense News

Find A Ft Lauderdale Criminal Lawyer

Arrested in Ft Lauderdale,? Our experienced team of Ft Lauderdale criminal  lawyers can help you. Contact our  Broward criminal defense team . Our Criminal attorneys have been carefully chosen for their experience and recognition in ft Lauderdale  as talented and aggressive criminal  lawyers. Each one has years of experience in very specific criminal charges. We can meet your specific needs for the exact charge you have been accused of.

Whether it be a State charge, Federal Charge, Professional license defense, Juvenile arrest, DUI, DWL, Record expungement, criminal appeal, White collar crime or any very specialized field within criminal law you will have your lawyer chosen specific to the need. Call now and we will locate a criminal defense lawyer within our Broward network to respond immediately. Criminal Defense Lawyers of Fort Lauderdale is a network of several lawyers you can choose from. Fort lauderdale is the county seat. It is the county Hub but we can also help you if you were arrested in:,Coconut Creek, Cooper City, Coral Springs, Dania Beach, Davie, Deerfield Beach, Fort Lauderdale (County Seat), Hallandale Beach, Hillsboro Beach, Hollywood, Lauderdale Lakes, Lauderdale-By-The-Sea, Lauderhill, Lazy Lake, Lighthouse Point, Margate, Miramar, North Lauderdale, Oakland Park, Parkland, Pembroke Park, Pembroke Pines, Plantation, Pompano Beach, Port Everglades, Sea Ranch Lakes, Southwest Ranches, Sunrise, Tamarac, West Park, Weston, Wilton Manors and all of  Broward County Florida.

What Can You Expect From Your Fort Lauderdale Criminal Lawyer ?

 It is the job of your Fort Lauderdale  criminal lawyer  to represent  you against the charges brought by the Fort Lauderdale State Attorneys Office. Crimes can range in severity from a misdemeanor to a felony. Punishment can range from a minor fine or community service to years in prison or even death.

Your Fort Lauderdale  criminal defense lawyer represents people who are accused of committing a crime. The criminal defense lawyer's function is to make sure that the government does not prove it's case against  you  and that you are afforded all of the protections the laws and Constitutions of the Federal and State government provide. Our Broward County criminal defense lawyers will make every effort to have you  found not guilty of the charges brought against you.

  •     Narcotics and Prescription Drug Charges,
  •     juvenile defense,
  •     felonies,
  •     misdemeanors,
  •     parole, probation ,
  •     federal charges,
  •     state charges,
  •     White Collar Crimes,
  •     DUIs,
  •     Forfeitures,
  •     Appeals,

Criminal Attorney Network Expansion to South Florida , Criminal Lawyer

Written by Criminal Defense Lawyer. Posted in Criminal Defense News, Fort Lauderdale criminal lawyer

Criminal referral is big in those party towns like Fort Lauderdale, Miami, South Beach, Daytona Beach, Orlando, Jacksonville, St Augustine, and Atlanta. We go where people party hard and the tourists flock.  South Florida is well known for its's party atmosphere , tourist attractions and attentive police force. Nasville Dui arrests are frequent amongst the tourists and locals as well. When you party hard in Broward County and get arrested you need an experienced Fort Lauderdale lawyer on your side.

DUI, Drunk Driving Arrests , Criminal Defense lawyer Nashville

Arrested in Broward County Call us first and we will get an experience criminal defense lawyer for you

  • Criminal Felony Charges
  • Criminal Misdemeanor Charges in Pompano Beach
  • DUI Defense Broward County
  • Traffic Ticket
  • Federal and State Criminal Charges
  • Vehicular Homicide
  • Homicide charges
  • Possession of an illegal substance
  • Domestic Battery
  • Real Estate Fraud
  • Bond Reduction
  • Parole and Probation Violations Lawyer
  • Leaving the Scene of an Accident
  • Search and Seizure, Forfeiture
  • Theft
  • Sex Offenses
  • Drug Charges
  • Fraud
  • Prostitution
  • Smuggling
  • professional license defense
  • Federal Medicare fraud
  • Federal and international criminal defense
  • Bond hearings
  • appellate
  • CDL Defense
  • Battery LEO
  • Parole/Probation Violations
  • Bond reduction hearings
  • Airplane pilot violations
  • dispensing illegal scripts
  • Vehicular Homicide charges
  • fleeing or eluding
  • Drunk Driving charges Fort Lauderdale
  • DUI-related accident lawyer Hollywood
  • DUI- related battery Leo
  • International Crimes
  • white collar crimes
  • Manslaughter Homicide
  • Juvenile  Criminal Defense
  • entrapment
  • sex, child pornography charges
  • prostitution
  • insurance fraud
  • criminal immigration matters
  • Forgery charges
  • Post Conviction Relief
  • records sealed
  • Gambling
  • Robbery
  • Federal Rico charges
  • Federal Wire Fraud Charges
  • Juvenile Gang Crimes
  • Malicious Mischief
  • Trespassing
  • illegal firearms
  • Insurance Fraud
  • Federal Embezzlement Environmental Oil Spills
  • Federal Drug Trafficking charges
  • Bond Assignment
  • DUI First Offenders
  • Records expunged
  • sentence reduction
  • PAIN CENTERS  SCRIPTS
  • pharmacists illegal script charges
  • international criminal charges
  • post conviction
  • traffic/license suspensions
  • juvenile arrests
  • DWL DUI BUI
  • Domestic Violence Charges
  • all major federal crimes
  • Trucker commercial driver license defense
  • dispensing,Pain centers oxycodone ,Pain: Vicodin, Valium, Percocet, Cymbalta, OxyContin, Xanax 

Your Nashville criminal defense Team is here to help you

Doctor Arrested for Illegal Prescriptions

Written by Criminal Defense Lawyer. Posted in Criminal Defense News, Federal Crimes Blog

Doctor, clinic owner accused of running pill mill

A doctor, a clinic owner and a clinic employee were arrested today for illegally selling prescriptions of oxycodone and Xanax, totaling more than 35,000 pills, the Tampa Police Department said.

Paul Awa, a former doctor at JW Wellness, 233 W. Waters Ave., Tampa, clinic owner and manager Wade Leath, 37, of Tampa, and employee Evette Cabado, 20, of Tampa, were all arrested today, police said.

All three have been charged with racketeering, conspiracy to commit racketeering and conspiracy to traffic in a controlled substance, police said.

Earlier this year, police received complaints from citizens about the clinic. Police sent undercover officers and informants to the business and performed surveillance.

In August, investigators executed a search warrant and seized the records of 79 patients. Investigators learned that the clinic had fraudulently written prescriptions, issuing 31,000 oxycodone pills and 6,000 Xanax pills, said Tampa police Assistant Chief Marc Hamlin.

"The doctors were prescribing these pills outside the scope of professional practice and also outside the scope of the medical standard of care," Hamlin said.

The clinic was accepting fraudulent MRI's and fraudulent prescription histories from customers, Hamlin said.

Drug traffickers would also sponsor "fake patients" to go into the clinic to obtain pills, Hamlin said.

"We're equating this oxycodone issue to crack in the 80s," Hamlin said. "It's taking lives and destroying families at a scary rate."

After police executed the search warrant at JW Wellness in August, Awa, 59, of Oldsmar, went to work at Main Street Medical in Thonotosassa. He was arrested Wednesday at the clinic and investigators executed a search warrant on Main Street Medical.

Police also arrested three Bradenton men they said recruited patients to illegally buy pills at JW Wellness. Edward Smith, 35, Trevor Mercer, 29, and Jeremy Paul, 34, were charged with racketeering, conspiracy to commit racketeering and conspiracy to traffic in a controlled substance.

Jason Bliebtrey, a co-owner of JW Wellness, was also charged with racketeering, conspiracy to commit racketeering and conspiracy to traffic in a controlled substance. Bliebtrey, 31, is currently serving 18 months at the Suwannee Correctional Institute in Live Oak after being found guilty earlier this year of obtaining controlled substances by fraud.

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AAA Criminal Referral has experienced Criminal Defense lawyers admitted to state and federal courts

 

Man Shot in Undercover Sting

Written by Criminal Defense Lawyer. Posted in Criminal Defense News

By Linda Trischitta, Sun Sentinel

6:17 p.m. EDT, November 4, 2011
POMPANO BEACH—
Authorities identified the man who was shot in the arm by a Broward Sheriff's deputy during an undercover drug sting at a fast-food restaurant late Thursday, the agency said.

Justin Wade Tellis, 27, of Hollywood, was charged by the Broward Sheriff's Office with delivery of cocaine and attempted murder of a law enforcement officer, authorities said Friday.

According to two complaint affidavits written by Broward Sheriff's deputies, Tellis was paid $200 for two bags of crack cocaine that were sold to someone in his car shortly before 8 p.m. in the rear parking lot of a Taco Bell restaurant, at 357 W. Atlantic Blvd.

Video: House arrest for two cops accused of stealing, making bogus arrests

When uniformed deputies approached the car on foot to arrest Tellis, he drove at them at a high rate of speed, investigators said.

A deputy feared for his safety and fired five shots toward Tellis, an affidavit states. One bullet struck Tellis' left arm and he was taken to an area hospital for treatment, the Sheriff's Office said.

The agency said the name of the deputy who fired his weapon will be released next week, after he provides statements to Broward sheriff's investigators.

The deputy is on three days' administrative leave, which Broward Sheriff's spokesman Jim Leljedal said is "standard procedure after a traumatic incident."

Ltrischitta@Tribune.com, 954-356-4233 or on Twitter@LindaTrischitta

 

Mortgage Fraud Arrests Up in Florida Miami Dade

Written by Criminal Defense Lawyer. Posted in Criminal Defense News

 

South Florida Fake Loan Modification Company Owners Arrested News Blog AAA Criminal Referral. Mortgage fraud arrests in Miami Dade. Mortgage fraud is rampant in South Florida with loan modification companies being watched. Compnies are being accused of taking victims money without completing the promised services.
Criminal mortgage Fraud Defense is on the rise. Criminals are defrauding families who are trying to pay for their homes.

 

TALLAHASSEE, Fla. –Attorney General Pam Bondi today announced the arrest of the owners of Best Value Homes, Inc. for conspiracy to commit RICO (the Racketeer Influenced and Corrupt Organizations Act) and organized fraud. Best Value Homes, Inc., misrepresented services by promising to modify their clients’ mortgages and taking the victims’ money without completing the promised services. The Florida Attorney General’s Office of Statewide Prosecution, 11th Judicial Circuit State Attorney’s Office, and Miami-Dade Police Department’s Mortgage Fraud Task Force partnered to arrest and charge the defendants. The total loss is estimated at $750,000 for 500 victims. If convicted of all counts, the defendants could be sentenced to terms of up to sixty years in prison.

“It is disgraceful that these criminals defrauded hundreds of Floridians who are merely trying to pay for their homes and shelter their families,” said Attorney General Bondi. “Telemarketing scams are a serious threat to Florida consumers, and we will continue to vigorously investigate and prosecute these lawbreakers.”

During approximately six months in 2008 and 2009, Best Value Homes, Inc. of Miami called itself a “Mortgage Loan Modification Company” and used telemarketing methods to solicit prospective clients. The company told the prospective clients that they could modify their existing home mortgage loans. The clients were required to sign a third-party contract, which makes no promises of a loan modification, giving the company permission to negotiate the mortgage loan with financial institutions. The clients were also required to pay an upfront fee ranging from $1,500 to $1,750. In Florida, legitimate loan modification businesses are required to be licensed by the Florida Office of Financial Regulation and are prohibited from requiring advance fees.

The company owners that were arrested and charged are: Ronald Rodriguez, Zoar Rodriguez, Berta M. Cabrera and Kellyd Rodriguez.

If you believe to have been victimized by Best Value Home, Inc., please contact the Miami-Dade Police Department Economic Crimes Bureau at 305-994-1000, or the Attorney General's Fraud Hotline at 866-966-7226.