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Year: 2020

How the SEC views insider trading

Insider training is one of the most serious violations according to the SEC. This white-collar crime can occur anywhere, including in Florida. There are serious consequences if you engage in this crime, so it is important to understand exactly what it is so that you...

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All About Ponzi Schemes

A Ponzi scheme is a business crime that can happen anywhere, including in Tampa, Florida. It is a scam in which money is taken from the newest investors in a company, giving it back to the oldest investors in a company. This is a fraudulent form of activity that will...

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What constitutes identity theft in Florida?

Identity theft has become an increasingly popular crime during the past few decades. The tactics would-be criminals use to procure sensitive personal data have become increasingly sophisticated in recent years. Both federal and state lawmakers have quickly drafted...

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