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White Collar Criminal Investigators Use Work Emails to Discover Fraud | Miami Defense Attorney Judge Migna Sanchez-Llorens, who served as referee in the Florida Bar’s disciplinary proceeding against miami attorney rafael Ubieta, said Ubieta had violated the bar rule proscribing a lawyer from.

As United States Attorney, Jeff served as the chief federal law enforcement officer. criminal offenses including health care fraud, securities fraud, mortgage fraud. the Department of Justice, Mr. Sloman tried nearly 75 criminal cases to verdict.. as leading Florida law firm in White Collar Crime & Government Investigations.

A 55-year-old Florida real estate lawyer was acquitted of 13 counts of bank fraud yesterday when a federal jury in Miami apparently agreed with the defense that Eve Rosen was unaware of the $7.8.

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