Ex-Business Partners Facing Fraud Charges
FORT PIERCE ˜ Leonard Bogdan was either the head of a complicated scheme to fleece investors out of millions or a poor manager who tried but couldn’t revive a failing business venture. Those two very...
View ArticleWhen is an Automobile Passenger Not Guilty of Conspiracy to Commit a Federal...
When someone is charged in an alleged drug conspiracy and that person is located in an automobile that has drugs in it at the time of his arrest, it is not enough that he is merely present...
View ArticleConspiracy and Double Jeopardy
In the case of Negron Gil De Rubio versus the State of Florida, Mr. Negron was convicted of both conspiracy to commit racketeering and conspiracy to commit drug trafficking after evidence was...
View ArticleA Conspiracy Does Not Exist Unless There is an Agreement to Commit the Same...
In the case of Gregory Schlicher versus State of Florida, Mr. Schlicher was convicted of six counts of conspiracy to purchase cocaine as well as two other charges. The facts of his case...
View ArticleA Conspiracy Does Not Exist if One of the Co-Conspirators is a Law...
In the case of Sheriff versus State of Florida, an individual named Myron Sheriff was convicted of conspiracy to traffic in heroin. He appealed his conviction to Florida’s Fourth District...
View ArticleIf You Have Been Charged with Conspiracy to Commit a Drug Crime in Palm Beach...
In the case of Betsy Dieujuste versus the State of Florida, Ms. Dieujuste was convicted of the crime of conspiracy to traffic in oxycodone. She appealed and won her case for the...
View ArticleYou Are Not Guilty of Conspiracy to Distribute Drugs in West Palm Beach,...
One of the things that a prosecutor must prove in order to convict someone of conspiracy to distribute drugs is that the accused person agreed with someone else to violate a particular...
View ArticleConspiracy to Distribute Narcotics
In the case of the United States v. Alvin Gaskins, Mr. Gaskins was convicted of conspiracy to distribute narcotics. He appealed. The court of appeals reversed his conviction because the prosecutor...
View ArticleConspiracy as it Pertains to Florida Law
Conspiracy as it Pertains to Florida Law Florida Law Under Florida law, conspiracy is defined as an agreement by two or more persons to commit a criminal offense, with the intent that the crime will be...
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