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Monthly Archives: February 2023

Fraud2

Entrepreneurs Plead Guilty To Wire Fraud And Mail Fraud After Persuading Investors To Invest In Phony App

By William Wallshein P.A. |

Business naturally involves a certain amount of risk and uncertainty.  When investors invest money in a business that is about to launch a product, they can never be completely sure whether it will be commercially successful.  It is not fraud if the people who invested money in your company lose money because customers are… Read More »

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DrugArrest2

Police Find Three Pounds Of Methamphetamine In Sarasota County Drug Bust

By William Wallshein P.A. |

Drug busts happen for a reason.  The police do not randomly burst into people’s houses in search of illegal drugs.  The law does not allow them to do this.  Pursuant to the Fourth Amendment to the United States Constitution, law enforcement cannot search private property without a warrant.  Therefore, before they have the right… Read More »

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ErasePast

Do Your Criminal Records Go Away?

By William Wallshein P.A. |

Leaving your criminal case in the past is more difficult than it sounds.  If you get arrested but later get the charges dropped because of insufficient evidence or after you have completed a pretrial diversion program such as drug court, this might be all the motivation you need to live your life in such… Read More »

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Florida

Does Florida Have More Drunk Drivers Than Other States?

By William Wallshein P.A. |

Drunk driving is dangerous all year round, but especially so during the holidays.  When you consider a whole year’s worth of data, then about one of out every three fatal traffic collisions involves alcohol.  If you only count the accidents that happen during the holiday season, that is, from Thanksgiving weekend until New Year’s,… Read More »

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