Frank A. Rubino, ESQ.

FEDERAL AND INTERNATIONAL CRIMINAL DEFENSE

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White Collar Crime Archives

Web acts as impediment to finding white collar crime suspects

A recent article discussed that the World Wide Web is a new frontier of sorts when it comes to certain criminal activities. Some authorities say that finding suspects allegedly involved in white collar crime schemes becomes difficult when the Internet has been the venue of choice for the scams reportedly committed. Whether in Florida or elsewhere, client information is reportedly swapped online, then profits are transmitted via networks using digital forms of currency. 

Is Florida a haven for white collar crime?

Some say that sunny Florida is a dream state, perfect for vacationing or permanent residence. Others, apparently, say that the state is a haven for white collar crime. According to some, it has been a location of under-handed activities since the earliest settlers gathered there.

Florida white collar crime sometimes involves tax fraud

In certain Florida counties, new rules were set in place regarding the cashing of tax refund checks. The order is said to have been issued by the U.S. Treasury Department. Federal authorities have stated that the new policies were enacted to help prevent white collar crime in the area.

Global soccer body embroiled in huge corruption scandal, Part 2

As we noted in our immediately preceding blog post, global soccer is under a strong international spotlight. Although that is of course nothing new, the intense focus that is presently affixed upon the sport is not, as usual, on its mega superstars.

Ball rolls wrong way for FIFA: multiple indictments issue

Miami is a bastion of big-time sports, with an avid fan base spanning many millions of viewers. It is likely that, with the ever-growing momentum it is forging in the United States, professional soccer will one day become a huge draw throughout South Florida.

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Frank A. Rubino, Esq.
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