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Articles Posted in White Collar Crime

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FORT LAUDERDALE: Plea Deal Reached in Phoney Breast Exam Scam

According to an online story on SunSentinal.com, a Coconut Creek man accused of posing as a doctor and offering free door-to-door “breast exams” has reached a deal with prosecutors, lawyers told a Broward County judge on Tuesday. Phillip Winikoff, 81, was accused in April 2006 of carrying on the ruse…

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POLK COUNTY: No More Free Underwear for Male Inmates

As reported by BayNews9, Polk County Sheriff Grady Judd is at it again. In another “cost-cutting” measure, the Polk County Jail will no longer provide free underwear to its inmates.Normally, when an inmate is booked in the jail, they are given an orange shirt, orange pants and underwear. In order…

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TALLAHASSEE: State Drops Charges Against Ray Sansom in Middle of Jury Trial

The widely-reported case against former Speaker of the House Ray Sansom came to an abrupt end on Friday when State prosecutors dropped all criminal charges. In a dramatic end to a Jury Trial nearly two (2) years in the making, criminal charges against Sansom were dropped, in Court, Friday after…

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SOUTH FLORIDA: Online Adult Entertainment Site Goes After 58 “John Does” in South Florida

According to a recent online story in the Bizarre Florida section of the St. Pete Times, a California adult entertainment company is about to make some south Florida husbands pretty upset with Federal lawsuits seeking up to $150,000 in damages (each) for copyright infringement. As initially reported in the south…

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NEW YORK: Sharp Rise in Trading Scams on Facebook and Other Social Media Platforms

According to an online story on The Street.com, Facebook investment scams are proliferating on the Web and investors should be on the lookout, the securities industry’s main self-policing organization warned on Tuesday.Financial Industry Regulatory Authority (FINRA) warned in a a statement that con-artists have been pitching fake investments in Facebook…

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CLEARWATER: Happy Holidays from the Blake & Dorsten, P.A.

As we enter another Holiday Season, the Blake & Dorsten, P.A. would like to wish you and yours a Happy and Safe Holiday weekend.With the support of all of our friends, family and clients, 2010 was another excellent year for the Blake & Dorsten, P.A.. And for that, we have…

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Federal Appeals Court Rules that Emails are Protected from Warrantless Searches

Earlier this week, the Sixth Circuit Court of Appeals (a Federal appeals Court) issued a landmark opinion in the criminal case of United States v. Warshak, finding that individuals have “a reasonable expectation of privacy in their email” and that the Fourth Amendment protects email held by an Internet Service…

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CLEARWATER: Search Warrant Served at Local Arcade for Evidence of Illegal Gambling

According to an online St. Pete Times story, Clearwater Police Department (CWPD) detectives seized more than eighty (80) computerized gaming machines and a new car last week after executing a search warrant at what authorities called an illegal gambling operation on U.S. Highway 19 North in Clearwater. The search and…

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ST. PETERSBURG: Bribing the Police Doesn’t Work… Unless You Want An Additional Felony Charge

According to a humorous story in today’s St. Petersburg Times, a St. Pete resident, who was arrested on charges of Felony Battery and DUI early Friday morning, made the following last-ditch offer to the cops on his way to the Pinellas County Jail (otherwise known as the “Sheriff Coats Motel”):…

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TAMPA BAY AREA: Skimming Devices are Being Found at Local Tampa Bay Area ATM Machines

Tampa Bay: BEWARE According to a story in tonight’s online edition of the St. Petersburg Times, a fifty-eight (58) year-old Pasco County man noticed something odd at a drive-thru ATM machine last Saturday morning. When he tried to insert his ATM card, there seemed to be an odd piece of…

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