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Money laundering

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

By trombleyhanesl | Posted on March 20, 2022

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 proof […]

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Money laundering

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

By trombleyhanesl | Posted on March 10, 2022

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 interest, […]

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Money laundering

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

By trombleyhanesl | Posted on March 3, 2022

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 a […]

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Money laundering

COVID-19 Fraud Defense – What To Do If Your Business Is Accused Of Fraud Under The CARES Act

By trombleyhanesl | Posted on February 16, 2022

When COVID-19 restrictions sent shockwaves through businesses across Florida and the rest of the U.S., the Federal Government acted by establishing the Paycheck Protection Program, among other measures. The Paycheck Protection Program (PPP) was a loan program established within the Coronavirus Aid, Relief and Economic Security Act (CARES) Act to help small businesses keep their […]

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Money laundering

Welcome

By trombleyhanesl | Posted on December 1, 2021

Our blog is coming soon.

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