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
Thank you. Your submission has been sent.
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.
Attorney Advertising. This website is designed for general information only. The information presented at this site should not be construed to be formal legal advice nor the formation of a lawyer/client relationship. [ Site Map ]
Martindale-Hubbell and martindale.com are registered trademarks; AV, BV, AV Preeminent and BV Distinguished are registered certification marks; Lawyers.com and the Martindale-Hubbell Peer Review Rated Icon are service marks; and Martindale-Hubbell Peer Review Ratings are trademarks of MH Sub I, LLC, used under license. Other products and services may be trademarks or registered trademarks of their respective companies. Copyright © 2021 MH Sub I, LLC. All rights reserved.