Orlando, FL
Federal crime Lawyer at Orlando, FL
Practice Areas: Federal Crime, Criminal Defense ... +7 more
OUTCOME: http://www.orlandosentinel.com/business/brinkmann-on-business/os-guilty-orlando-poker-ring-20160526-story.html
Defendants processed payments for offshore internet gaming websites that operated in the United States
OUTCOME: Pending
Chinese national charged with acting as an agent of a foreign country, export fraud and money laundering. http://www.newsweek.com/spy-china-florida-underwater-drones-451541
OUTCOME: http://www.wesh.com/news/2-brevard-county-men-sentenced-to-10-years-in-prison-for-ponzi-scheme/31009166
Prosecution of two men for running a $19 million Ponzi scheme
OUTCOME: http://www.justice.gov/usao-mdfl/pr/brevard-county-resident-sentenced-twelve-years-prison-tax-fraud-scheme-and-aggravated
Prosecution of Tax Refund scheme and identity theft
OUTCOME: http://www.forbes.com/sites/kashmirhill/2013/11/26/how-a-delaware-doctor-was-linked-to-silk-road-drug-sales/
Prosecution of a medical doctor who sold controlled substances on the "Silk Road"
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