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Fraud prosecutions frequently depend on digital evidence, including text messages, emails, and data recovered from electronic devices. When a defendant challenges that evidence, courts must determine whether the government has presented enough proof to establish that the evidence is authentic before a jury may consider it. A recent decision from a Florida federal court examined whether text messages recovered from a cell phone found inside a federal prison cell were properly admitted during a prosecution involving wire fraud, money laundering conspiracy, and aggravated identity theft. If you are facing fraud charges, speaking with an experienced Clearwater federal criminal defense attorney as early as possible can help protect your rights and your future.

History of the Case

Allegedly, the defendant was indicted in federal court on charges arising from a scheme involving fraudulent Economic Injury Disaster Loan applications submitted during the COVID-19 pandemic. During the investigation, correctional officers at the federal prison where the defendant was serving a sentence on unrelated charges searched his prison cell.

It is alleged that they discovered a pink cell phone concealed inside a book beneath a mattress. A forensic extraction of the device identified its owner as “Adrian,” and the parties later stipulated that the extracted data accurately reflected the contents of the phone. At trial, the government introduced numerous text messages recovered from the device that connected the phone’s user to addresses associated with the fraudulent loan proceeds, Internal Revenue Service forms used in the applications, and communications with financial institutions connected to the alleged scheme.

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People convicted of felonies in Florida often not only have to serve sentences but also usually lose certain rights and privileges, including the right to vote. As such, if they subsequently vote in a state or national election, they may be charged with additional crimes. Recently, a Florida court clarified which government agencies in Florida have the right to prosecute such offenses in a matter in which the state appealed the dismissal of charges related to voter fraud. If you are accused of a crime of fraud, it is smart to speak with a Clearwater fraud crime defense lawyer about your options.

Factual and Procedural Background

It is reported that the defendant was charged with providing a false affirmation on a voter registration application and voting as an unqualified elector. The charges stemmed from his conviction in 1989 for violating Florida Statutes, which caused him to lose his voting rights under the Florida Constitution. Despite not having his voting rights restored, the defendant submitted voter registration applications in 2019 and 2020, affirming on both that he was either not a convicted felon or that his voting rights had been restored.

Allegedly, the defendant subsequently voted by mail in the 2020 election. The Office of Statewide Prosecution (OSP) charged him with violating voter registration and voting laws. The defendant moved to dismiss the charges, arguing that the OSP lacked jurisdiction because the alleged crimes occurred solely in Broward County and did not affect two or more judicial circuits as required for OSP jurisdiction. The trial court agreed with the defendant and dismissed the charges, finding that the OSP did not have jurisdiction to prosecute the case. The state appealed.

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The United States Constitution grants people numerous rights, including the right to a speedy trial. As such, if the State violates the Constitutional rights of a criminal defendant, it may result in a dismissal of the charges against him or her. The evidence needed to prove charges should be dismissed due to a speedy trial violation was the topic of a recent Florida opinion in a case in which the defendant was charged with fraud and identity theft. If you are accused of fraud or any other crime, it is prudent to speak to a knowledgeable Clearwater criminal defense lawyer regarding your rights.

The Procedural History of the Case

It is alleged that in January 2017, a grand jury indicted the defendant on three counts of fraud and identity theft in violation of federal law. The conduct out of which the indictment arose occurred from July 2015 through June 2016. The court issued an arrest warrant in January 2017, and one month later, the warrant was transferred to fugitive status.

Reportedly, the defendant was arrested in February 2021 in her clothing store, and she was arraigned shortly thereafter. In March 2021, she filed a motion for dismissal of her indictment on the grounds that her Sixth Amendment right to a speedy trial was violated. After reviewing the facts of the case, the court granted the motion. Continue reading →

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In order to be convicted of a crime in Florida, a judge or jury has to find beyond a reasonable doubt that you committed the specific offense with which you have been charged. That means the burden is on prosecutors to prove each individual element of an offense, including specific intent in many cases. Florida’s First District Court of appeal recently explained that shoplifting, for example, involves a different type of intent than fraud. The decision is important because a person can’t be convicted of a crime for which he or she hasn’t been charged, unless it’s considered a “lesser included offense.”Defendant was charged with participating in a scheme to defraud, stemming from a series of alleged Wal-Mart shoplifting incidents in Live Oak. Prosecutors alleged that on various occasions Defendant entered the store, loaded items into a shopping cart, and then ran out of the store with those items without paying. Defendant argued that he should be acquitted of the charge because prosecutors didn’t show that he acted with the intent to defraud or that he made any misrepresentations as part of the alleged thefts. Prosecutors countered that Defendant misrepresented that he was “a lawful paying customer” every time he left the store without paying for the items.

The trial judge denied Defendant’s motion for acquittal. He was eventually convicted and sentenced to three years in prison and another two years of probation. Defendant later appealed the conviction.

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Florida prosecutors have the burden in many white collar and other criminal cases to prove that the person charged with crime actually intended to commit it. Getting inside a person’s head at the time of the offense is easier said than done, so prosecutors often rely on evidence about the person’s words and actions to prove that he or she had criminal intent. A recent real estate fraud case out of the U.S. Court of Appeals for the Eleventh Circuit is a good example of how that works.The defendant was charged with various fraud crimes related to his operation of PIM, a Florida company that offered clients the opportunity to invest in property on the Bahamas island of Rum Cay. The company solicited clients to buy the property directly or loan money to the PIM with Rum Cay land as a security. They targeted people who had recently lost money in stock and precious metals markets by offering them a credit for those stocks and precious metals that was more than the market value, according to the court. They also managed to get pro football legend Joe Montana to sign on as a pitch man in return for a parcel of Rum Cay property.

“PIM, in fact, was a scam,” the Eleventh Circuit said. The Rum Cay land in which it said it was selling interests was actually owned by a Bahamian company “owned by a convicted felon and embroiled in litigation over title to the land.” PIM didn’t tell its investors about that piece of the puzzle, however, until after they transferred money. Investors never received title to the property, the court said, but the defendant gave exorbitant commissions to PIM salespersons and spent millions of dollars for his own benefits. He was eventually convicted and sentenced to more than 12 years in prison. He was also ordered to pay more than $8 million in restitution.

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As more commerce is conducted electronically, many States have passed laws specifically targeting credit card fraud. Florida is no exception. Local authorities are aggressively pursuing a variety of Florida credit fraud schemes, including mortgage fraud, health care fraud, and identity theft.

Before the beginning of the college football season, several star University of Florida players were suspended as the university investigated alleged misconduct. The status of the investigation changed this week after news outlets reported that nine members of the Gators team face at least 62 potential felony charges of credit card fraud.

The sworn complaint alleged that the players used borrowed or stolen credit cards in order to purchase electronics, some which were later resold on a secondary market. The alleged scheme involved the players adding money to their bookstore debit accounts and then using the extra money to make additional purchases. Moreover, the sworn complaint alleged that a stolen credit card was used to pay for rent in a Gainesville apartment complex.

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