Tag: Miami Criminal Lawyer

He gave his baby a lollilop. The boy choked to death. Jurors said it was not a crime

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A jury has acquitted a Miami man who was charged with manslaughter after his 6-month-old baby son fatally choked on a lollipop. Jurors agreed late last week with defense lawyers that the death of Jermaine Marcell Levy’s infant was accidental, and not the result of reckless behavior. “This was a tragic accident that should not have been charged as a crime,” said Miami-Dade Assistant Public Defender Adam Saper, who partners on the... [...]

Miami-Dade Clerk’s Office worker charged with stealing 53 checks worth more than $30k

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If prosecutors are to be believed, David Santana isn’t the smartest of thieves. His work at the Miami-Dade County Clerk’s Office as a court records specialist gave him easy access to checks that residents sent in to pay for public records, like marriage licenses or mortgages, which were to be recorded. So, according to investigators, when no one was looking, Santana, 24, stole more than four dozen of them. Then he signed a name on... [...]

Miami U.S. Attorney’s Office recuses itself from Jeffrey Epstein case

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Just days before a Friday deadline, the Justice Department has reassigned the Jeffrey Epstein victims’ rights case to the U.S. Attorney’s Office in Atlanta, the attorneys representing Epstein’s victims said Tuesday. Miami federal prosecutors, in a letter to attorneys for the victims on Monday, said they had recused themselves from the case, according to Bradley Edwards and Jack Scarola, representing Epstein’s victims. The... [...]

She crashed into a Miami police officer’s car in stolen SUV, cops say. Then she took off.

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After slamming a stolen SUV into a Miami police car in Coral Gables early Monday morning, police say Amalia Gonzalez took off running. Gonzalez, 29, who has a history of traffic violations, was later found at Ponce De Leon Boulevard and Ruiz Avenue. She was arrested and charged with possession of a stolen vehicle, being a habitual traffic offender, leaving the scene of an accident with injuries and careless driving.  According to... [...]

His gang ripped off senior citizens for $2 million. This Parkland man just got prison time

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A Parkland criminal became the last of his gang to be sentenced for a multistate fraud scheme that hit senior citizens for $2 million. Thomas White, 60, got 14 years in federal prison on Wednesday after his December conviction on three counts of mail fraud, one count of wire fraud and one count of conspiracy to commit mail and wire fraud. He’s also ordered to pay restitution of $1,936,400. “As a result of the fraudulent scheme,... [...]