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Monthly Archives: February 2025

Arrested26

Broward Woman Convicted Of Fraud After Small Business Loan Investment Scheme

By William Wallshein P.A. |

The good news about Ponzi schemes is that they are not as insidious as pyramid schemes.  In a Ponzi scheme, the person soliciting payment misleads others into believing that they are paying money to him or her for an investment, in which the payors will eventually receive a return, whereas the speaker knows that… Read More »

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PhoneCrime

Online Solicitation Charges Usually Are Not A Matter Of Entrapment

By William Wallshein P.A. |

The law treats Internet sex crimes against minors seriously.  You can get a felony conviction and be required to register as a sex offender for online solicitation of a minor, even if you never met the minor in person and have never been in the same room together.  Charges of online solicitation apply if… Read More »

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PoliceSkeptical

When Does The Law Require You To Tell Police Your Name?

By William Wallshein P.A. |

You have the right to remain silent, except when you don’t.  It is possible to face criminal penalties for refusing to tell a police officer your name or to show a government-issued identification card in situations where the law requires this.  Police officers have the right to ask you your name if they are… Read More »

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Drugs11

Introducing Medetomidine, The Most Recent Addition To The Illegal Drug Supply

By William Wallshein P.A. |

For good reason, most people consider opioids the hardest of hard drugs.  They are among the most addictive substances around; perhaps only nicotine, the active ingredient in tobacco, is more addictive.  Opioid overdose can cause life-threatening respiratory depression, and for the past several years, the synthetic opioid fentanyl has caused more fatal overdoses than… Read More »

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