Posted on Apr 11, 2016 By Law Offices of Paul D. Petruzzi PA
A recent Miami Herald news article detailed the discovery of thousands of documents of off-shore companies, known as “shell companies,” that were being used to buy luxury real estate while ...
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Posted on Apr 6, 2016 By Law Offices of Paul D. Petruzzi PA
On March 30, 2016, the United States Supreme Court, in Luis v. United States, decided whether a pretrial restraint of assets that are not directly related to the crime at issue and are needed to ...
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