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FinCEN: A compliance plan for the sake of having a compliance plan does not cut it
FinCEN: A compliance plan for the sake of…
U.S. Treasury Department requiring check cashing businesses in Miami-Dade and Broward to go the extra mile
U.S. Treasury Department requiring check cashing businesses in…
Jail: Your Third Vacation Home? Task Forces Crackdown on Miami Mortgage Fraud
Jail: Your Third Vacation Home? Task Forces Crackdown…
White-Collar Crime: But I Was Just Following Orders
White-Collar Crime: But I Was Just Following Orders…
Strengthening Fraud Enforcement
Strengthening Fraud Enforcement December 18, 2015 filed under:…
Drunk Driving and Other Statistics
DRUNK DRIVING and OTHER STATISITCS Drunk driving auto…
Jail: Your Third Vacation Home? Task Forces Crackdown on Miami Mortgage Fraud
As one of the precipitating factors for the…
Coming Clean on Offshore Bank Accounts
The end of a special tax amnesty program…
White-Collar Crime: But I Was Just Following Orders
White-collar crime is a very difficult business when…
Criminal Attorney in Miami – Law Office of Ramon de la Cabada
An Aggressive, Proactive Approach to all Cases As…
