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Russell A. Spatz
There's plenty of white collar crime in this world and Ponzi schemes are a large part of them. The Ponzi scheme originated with Charles Ponzi in 1919 who cheated the Postal Service via prepaid stamps.What Is a Ponzi Scheme?A Ponzi scheme is a crime of fraud that...
Recently politician Melissa Howard was forced to drop out of the race for a seat in the Florida House after it was discovered that she had forged her diploma from Miami University.She got off lightly with 90 days probation and 25 hours of community service to be...
In the state of Florida, many times it's possible for criminal history records to be sealed or expunged. Once a record is sealed or expunged, it no longer needs to be disclosed under most circumstances.What It Means To Seal or Expunge a Criminal RecordIn Florida,...
A 28-year-old Miami Dade police officer is being brought up on charges for being part of a ring of students who stole more than a half a million dollars from the IRS by filing phony income tax returns. While a student at Miami-Dade College (MDC) in 2013, Ebony...