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Tag: fraud

Florida Men arrested After Bitcoin Transfer

Two Florida men were recently arrested by police officers after they conducted a transaction with undercover officers using internet currency Bitcoin. Prosecutors are saying that the transactions constituted money laundering and have charged the men with felonies in this case. Bitcoin exists in a murky legal grey area because it is not stock in a company, representative …

Fraud in Florida – What is It and What’s at Stake?

Mortgage fraud. Insurance Fraud. Check fraud. Even theme park ticket fraud. All involve some type of dishonesty. Depending on the severity of the dishonesty, all can land you in jail or prison. Or, as previously discussed on this blog, like Casey Anthony, may land you on probation for a period of months or years. Not to mention …

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