Month: September 2024

What makes a drug case go federal in Florida

On Behalf of Frank A. Rubino, Esq. | Sep 24, 2024 | Drug Charges, Federal Crimes

Drug cases can face prosecution at both state and federal levels. While many drug crimes remain within Florida’s legal system, some situations push cases into federal court. Interstate drug trafficking Interstate trafficking involves moving drugs from one state to...

What three elements are required to prove fraud?

On Behalf of Frank A. Rubino, Esq. | Sep 10, 2024 | White Collar Crime

Proving fraud requires meeting specific legal criteria. In cases involving fraud, simply showing harm or loss isn’t enough. Instead, fraud claims depend on clear evidence of certain key elements. These elements establish whether someone misled another party and caused...

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Month: September 2024

What makes a drug case go federal in Florida

What three elements are required to prove fraud?

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