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Monthly Archives: March 2022


Money Laundering In Florida – What It Is And How To Defend Against Charges

By Trombley & Hanes |

Money laundering refers to the crime of knowingly engaging in a financial transaction or property transfer using the proceeds of illegal activity, with the result being that money, property, or proceeds from a crime are converted to assets that are otherwise lawfully acquired. Under Florida’s Money Laundering Act, a conviction for money laundering requires… Read More »

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CARES Act Fraud Defense – What To Know And How To Protect Yourself

By Trombley & Hanes |

In March 2020, Congress enacted the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide emergency financial assistance to individuals and businesses suffering economic effects due to the COVID-19 pandemic. The most well-known relief programs under the CARES Act were the Paycheck Protection Program (PPP), offering forgivable federal loans for payroll costs, mortgage… Read More »

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Economic Injury Disaster Loan (EIDL) Fraud Defense: What You Need To Know

By Trombley & Hanes |

The Economic Injury Disaster Loan program under the CARES act has benefitted many, but has also invited scrutiny of certain business practices and loan applications. A recent uptick in federal prosecution for CARES Act fraud may have some business owners wondering about their potential liability, even if they have done nothing wrong.  What is… Read More »

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