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O’Brien Hatfield, P.A. Legal Blog

What a Ponzi scheme is

A Ponzi scheme is a white-collar crime that involves investment fraud. This is not a crime of violence, but rather one of deceit. Investors may be convinced by either a person or group to turn over a lump sum of money in the hopes of making a large return on their...

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What is price gouging?

There's a lot to take in about the effect that the COVID-19 virus is having on the country, but one issue that seems to have caught everyone's attention is the issue of hoarding and price gouging. Those are twin problems that often crop up during any major...

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Man acquitted in Airbnb drug trafficking case

One man was acquitted of cocaine trafficking charges in Florida after he was arrested in an expensive Airbnb vacation rental in Fort Lauderdale. The 36-year-old man was one of the less than 1% of people facing federal criminal charges who win acquittal at trial. He...

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Ex-tribal casino employees plead guilty

On Feb. 4, 2020, four former employees of a tribal casino located in Miami, Florida, pleaded guilty to charges that they conspired to steal money from Miccosukee Resort & Gaming. They additionally entered guilty pleas to conspiracy charges related to money...

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Defend yourself against drug possession charges now

Receiving drug charges can change a person's life for the worse in an instant. While many states continue to reconsider drug criminalization, drug charges still draw down some of the harshest sentencing for any non-violent crime. If you recently received drug charges...

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Florida man pleads no contest on drug charges

A Florida man has been sentenced to 25 years in a state prison for possessing a controlled substance, trafficking heroin and resisting arrest. The sentence was handed down during a Dec. 18 hearing in Escambia County. A spokesperson from the Office of the State...

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