criminallawyerdir.com
Miami Criminal Lawyer - Top Miami Criminal Lawyers
http://www.criminallawyerdir.com/miami-criminal-lawyer.html
Top Miami Criminal Lawyer. 1111 Brickell Avenue #2050, Miami, FL 33131. Jeffrey S. Weiner, P.A. 9130 South Dadeland Boulevard, Miami, FL 33156. Gilbert and Smallman, PLLC. The White Building, One Northeast Second Ave., Suite 200, Miami, FL 33132. David J. Joffe. 1111 Brickell Avenue #1100, Miami, FL 33131. Law Offices of Mark Eiglarsh. 4770 Biscayne Boulevard #610, Miami, FL 33137. Criminal Lawyer Directory 2016.
miami-criminal-attorney.blogspot.com
Miami Criminal Attorney: October 2009
http://miami-criminal-attorney.blogspot.com/2009_10_01_archive.html
Wednesday, October 21, 2009. Money Laundering Case Study: Eddie Antar. Money laundering is most often associated with drug dealers, illegal gambling and prostitution, and arms dealing. However, the majority of money laundering crimes handled by the experienced Miami criminal attorneys. Are more of the white-collar kind. Today we are looking at one of the most famous case studies in white collar money laundering, Eddie Antar. Thursday, October 15, 2009. When a person gets into legal trouble, many negative...
miami-criminal-attorney.blogspot.com
Miami Criminal Attorney: Tips on Being Audited
http://miami-criminal-attorney.blogspot.com/2010/04/tips-on-being-audited.html
Monday, April 26, 2010. Tips on Being Audited. Don't offer more information than you have to. This is the golden rule. For being audited. You don't want to make the auditor suspicious … and even the most well-meaning people will start to sound nervous, and therefore guilty, when there is an auditor going through their intimate financial details! Only bring what is requested on the original audit notice. Never ignore the notice. Have your records well-organized. Only give copies to the auditor. Be aware o...
miami-criminal-attorney.blogspot.com
Miami Criminal Attorney: May 2010
http://miami-criminal-attorney.blogspot.com/2010_05_01_archive.html
Thursday, May 27, 2010. Understanding the Bail Process. Bail turns out to provide a fair amount of entertainment value if you look at the movies, TV shows and mystery novels around the subject of setting bail and catching those who skip town. There was even a 2004 TV series, Family Bonds. Devoted to a New York family running a bail bond service. The greatest fictional. In real life, bail is not about drama. As the. What determines the bail amount? What is the severity of the crime? There are many occasio...
miami-criminal-attorney.blogspot.com
Miami Criminal Attorney: April 2010
http://miami-criminal-attorney.blogspot.com/2010_04_01_archive.html
Monday, April 26, 2010. Tips on Being Audited. Don't offer more information than you have to. This is the golden rule. For being audited. You don't want to make the auditor suspicious … and even the most well-meaning people will start to sound nervous, and therefore guilty, when there is an auditor going through their intimate financial details! Only bring what is requested on the original audit notice. Never ignore the notice. Have your records well-organized. Only give copies to the auditor. Be aware o...
miami-criminal-attorney.blogspot.com
Miami Criminal Attorney: Have You Been Charged with a White Collar Crime in Florida?
http://miami-criminal-attorney.blogspot.com/2010/05/have-you-been-charged-with-white-collar.html
Thursday, May 13, 2010. Have You Been Charged with a White Collar Crime in Florida? White-collar crimes are those “committed by a person of respectability and high social status in the course of his occupation.” That original definition. By sociologist Edwin Sutherland still holds. Given that occupation affects opportunity, white collar crimes overlap corporate crime. Among them are fraud, bribery, insider trading, embezzlement, computer crime, identity theft, forgery, and more. This is why a criminal de...
girlgeekwebdesigns.blogspot.com
Girl Geek Speaks: February 2008
http://girlgeekwebdesigns.blogspot.com/2008_02_01_archive.html
Observations and educational tibbits and FAQ's for small business owners who are considering a website, needing to redesign or update their old website, or want to improve their website's performance. Saturday, February 09, 2008. SEO Client Signs $50,000 in Businesss in 2 Weeks. Okay, I have to brag on one of my clients, Florida Federal Criminal Defense Attorney. David J. Joffe. Due to his aggressive search engine optimization contract with Girl Geek Web Designs. Call for a Free Initial Consultation.
bat-federal-criminal-defense-attorney.blogspot.com
Federal Criminal Defense Attorney: August 2009
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Federal Criminal Defense Attorney. Sofware Engineer . high experince in Business field . View my complete profile. The term criminal law, sometimes called penal law, refers to any of various bodies of rules in different jurisdictions whose common characteristic is the potential for unique and often severe impositions as punishment for failure to comply. Thursday, August 13, 2009. Experienced Federal Criminal Defense Lawyers. Medicaid and securities fraud. Violent crimes such as aggravated assault. Federa...
miami-criminal-attorney.blogspot.com
Miami Criminal Attorney: Understanding the Bail Process
http://miami-criminal-attorney.blogspot.com/2010/05/understanding-bail-process.html
Thursday, May 27, 2010. Understanding the Bail Process. Bail turns out to provide a fair amount of entertainment value if you look at the movies, TV shows and mystery novels around the subject of setting bail and catching those who skip town. There was even a 2004 TV series, Family Bonds. Devoted to a New York family running a bail bond service. The greatest fictional. In real life, bail is not about drama. As the. What determines the bail amount? What is the severity of the crime? There are many occasio...
miami-criminal-attorney.blogspot.com
Miami Criminal Attorney: Business/Corporation Involvement in White Collar Crime
http://miami-criminal-attorney.blogspot.com/2010/02/businesscorporation-involvement-in.html
Wednesday, February 10, 2010. Business/Corporation Involvement in White Collar Crime. Many people - even many people in high positions in business - aren’t aware that corporations can actually be charged with offenses, just like individual people committing crimes. A corporation can be charged with a crime. What types of charges can be brought against businesses? How can a business avoid criminal or civil charges? Here are some tips for businesses looking to ensure they don't need their own. Monitor all ...
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