Florida Embezzelment Law
 

United States of America v. Daniel Elie Bouaziz

Miami, Florida criminal defense lawyer represented Defendant charged with laundering money derived from his scheme to sell counterfeit artwork.

Daniel Elie Bouaziz was the owner of art galleries, to include Danieli Fine Art and Galerie Danieli, located at 226A and 230 Worth Avenue, respectively, in Palm Beach County, Florida. Bouaziz knowingly engaged in and attempted to engage in a mo... More...    $0 (05-30-2023 - FL)

United States of America v. Kevin Dewayne Kirby

Fort Lauderdale, Florida criminal defense lawyer represented Defendant charged with money laundering.

Fifty-one-year-old Kevin Dewayne Kirby was indicted for laundering over $500,000 connected to two wire fraud scams.

The first was an IRS tax scam, which generally worked the following way: A fraudster, pretending to be from the IRS, called victims and convinced them that they owe... More...    $0 (11-09-2021 - FL)

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AK Morlan
Kent Morlan, Esq.
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