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Florida Criminal Defense Law Blog

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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