Money laundering is a category of white-collar crime that involves manipulating money derived from criminal activities such as drug trafficking to make it appear to have originated from a legitimate Read More
The case of a Florida man who pleaded guilty to charges of running a widescale “organic seed” distribution scam illustrates the broad sweep of federal laws against white collar crime, Read More
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13801 Gracida Street
Wellington, Florida 33414-6930
The Law Office of Roma W. Theus, II, P.A. is located in Wellington, FL and serves clients in and around Loxahatchee and Pahokee.
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