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Florida Criminal Defense Lawyer Blog

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MULTIMILLION TEXAS STOCK SALE FRAUD RESULTS IN MULTIPLE INDICTMENTS

Federal court prosecutors have issued new information regarding the securities fraud allegations made against an ex-Tiki Island resident and nine of his accomplices. Harris Dempsey “Butch” Ballow faces charges related to a seven-year multimillion-dollar stock sale scam. Ballow, 67, was indicted in 2003 for alleged money laundering and fraud. He…

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LANDMARK TERRORISM TRIAL ENDS IN ACQUITTAL ON ALL BUT 1 COUNT

New York (CNN) — Ahmed Khalfan Ghailani was acquitted Wednesday of all but one count of conspiracy-related charges in a landmark civilian trial involving the first Guantanamo detainee to be tried in civilian court. Ghailani was convicted by a federal jury on a charge of conspiracy to destroy buildings and…

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DORAL’S MARIO “SAMMY” LEVIS SENTENCED TO FIVE YEARS FOR SECURITIES FRAUD

Mario “Sammy” Levis, a member of the family that founded Puerto Rican bank-holding company Doral Financial Corp., was sentenced to five years in prison for securities fraud when he worked as Doral’s treasurer. Levis was convicted in April of one count of securities fraud and two counts of wire fraud,…

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BROOKLYN MONEY MANAGER CONVICTED OF SECURITIES FRAUD

A money manager from Brooklyn, New York, was found guilty of running a $45 million Ponzi scheme that defrauded hundreds of investors. Philip Barry, 53, a resident of the Bay Ridge section of Brooklyn, began accepting money in 1978 from investors, guaranteeing fictional annual profits, according to prosecutors in the…

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ACCUSED KIDNAPPER LONG DECLARED DEAD ARRESTED

JACKSON, Miss. — A man who was declared dead 16 years ago is now under arrest and facing kidnapping charges. 53-year-old Thomas Steven Sanders was transported to Alexandria, La., after being arrested in Mississippi over the weekend. Officials believe Sanders kidnapped 12-year-old Lexis Roberts, whose body was found in Louisiana…

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