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Articles Posted in White Collar Crime

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Florida Court Discusses Timeliness of Post-Conviction Motions

People convicted of crimes often believe they have no further recourse. In some cases, however, they may have grounds for arguing that their conviction should be vacated. They must do so within the time constraints established by law, however, otherwise, their request may be denied as untimely, as illustrated in…

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Florida Court Discusses Restitution in White-Collar Crime Cases

White-collar crimes generally do not involve physical harm, but they nonetheless cause significant damages. In many cases, the courts will order someone convicted of a white-collar crime to pay restitution for the financial losses they caused. Regardless of the defendant’s resources, such orders will often require the defendant to pay…

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Florida Court Rules Criminal Charges Can Arise out of Cryptocurrency Transactions

Cryptocurrency is a type of digital currency that is not widely used or understood. As cryptocurrency is a relatively new technological development, many states do not have laws regulating cryptocurrency transactions or case law defining whether the laws the pertain to money and money services should apply to cryptocurrency. Recently,…

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Man Charged under Florida Computer Crime Law for Allegedly Destroying Company Information After Being Fired

As workplaces adopt paperless record retention policies, electronic records are increasingly becoming the norm. These files are held on computer networks, and often only a few trusted employees have access to these records. These employees help companies ensure that their records are maintained in compliance with laws, rules, regulations, or…

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