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Recent Posts in Miami Grand Theft Lawyer Category

Attorney Eric Matheny Gets Grand Theft Charges Dismissed

In a recent case, Attorney Matheny defended a man visiting Miami Beach on business who had been accused of disorderly conduct and drunkenness at a club. Additionally the man was charged with refusal ...
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Palm Beach Abercrombie Employee Charged With Grand Theft

Following the discussion we had the other day regarding "internal" thefts, an employee of a Palm Beach County Abercrombie & Fitch store was arrested and charged with grand theft for ...
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"Internal" Theft

An "internal" theft is a theft crime where an employee of an individual or a company steals money or property from that individual or company. An internal theft can be a petit theft or grand ...
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Broward County Attorney Charged With 22 Counts of Theft And Fraud

A recently disbarred Broward County attorney is facing 22 felony charges, including first-degree grand theft, second-degree grand theft, third-degree grand theft, uttering a forged instrument, and ...
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West Palm Beach Woman Charged In $12,000 Theft

A West Palm Beach woman has been arrested and charged with grand theft for allegedly breaking into somebody's car and stealing ID, checkbooks, cash, and a camera. After that incident, the alleged ...
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Broward Sheriff's Office Searching For Suspect In Grand Theft At Airport

The Broward Sheriff's Office says that they have video surveillance of a woman stealing some rings belonging to another passenger after passing through the security checkpoint at Fort ...
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Failure To Return A Hired Vehicle

Florida law makes it a third-degree felony to fail to return a hired vehicle. In other words, it is a theft crime - commonly associated and even charged as grand theft auto - to fail to return a ...
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Caretaker Accused of Grand Theft And Dealing in Stolen Property

A caretaker who worked for an elderly Pompano Beach woman has been accused of stealing jewelry and then selling it to a pawn shop. The accused caretaker has been charged with grand theft and dealing ...
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Miami-Dade Police Search For Alleged Lotto Scammers

Miami-Dade Police are looking for two people who allegedly tricked an elderly woman out of $10,000 via a Lotto ticket scam. According to police, the two sold the elderly woman what she believed was a ...
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How The Prosecution Proves A Shoplifting Case To A Jury

Shoplifting, or retail theft, is the act of taking property from a store. Shoplifting can be classified as petit theft (petty theft) if the value of the property is less than $300.00. Shoplifting can ...
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Palm Beach Man Charged In $200,000 Grand Theft

A Palm Beach County man is being charged with grand theft after being accused of defrauding a woman out of $200,000. The accused is also charged with organized scheme to defraud. The accused is ...
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Women Charged With Grand Theft From Boynton Beach Sears

Two women have been arrested and charged with grand theft after allegedly stealing roughly $400 worth of underwear from a Boynton Beach Sears. According to police reports, the two women were leaving ...
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Broward Mother And Son Charged With Organized Theft

A Broward County mother and son are facing a number of serious felony charges after being accused of stealing from multiple Toys R' Us stores nationwide. The dollar amount the mother and son duo ...
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Lauderhill Woman Faces Multiple Counts of Grand Theft

A Lauderhill woman has been arrested and charged with multiple felony counts. The specific allegations are that the woman changed labels on items at retail stores so that expensive items could be sold ...
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Former Broward Teachers' Union President Arrested

The former president of the Broward Teacher's Union has surrendered at the Broward County Jail. He is charged with 20 felony counts, including multiple counts of racketeering, grand theft, ...
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Man Accused of Grand Theft At Plantation Hobby Shop

Plantation Police are searching for a suspect who allegedly shoplifted a $625 item from Warrick's Hobby Superstore. The store, located at SW 78th Avenue and Peters Road in Plantation, reportedly ...
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Couple Arrested For Luggage Theft

A South Florida couple is accused of working together to steal luggage from baggage carousels. The couple are charged in at least five similar thefts at Fort Lauderdale-Hollywood International Airport ...
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Broward Court Clerk Charged With Grand Theft

Reports have surfaced indicating that an employee of the Broward Clerk of Court's Office has been arrested and charged with one count of grand theft in the third degree. The employee is accused of ...
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"Shakedown" Letters In Shoplifting Cases

If you have been arrested for a shoplifting incident, whether petit theft or grand theft, you need to read the following very carefully: Nearly all retail chains (Wal-Mart, TJ Maxx, Target, you name ...
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Man Wanted For Alleged Watch Theft At Fort Lauderdale Airport

A woman supposedly placed a $6,500 Rolex inside a bin at a terminal at Fort Lauderdale Airport. Thirty minutes later, she realized she left the watch at the checkpoint. When she got back to security, ...
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Former Broward Contractor Sentenced To 10 Years In Prison For Grand Theft

Just this past Friday, a man convicted back in November for grand theft was sentenced to 10 years in state prison. The accused was charged with creating contracts with clients, accepting payment, and ...
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Broward Woman Accused Of Grand Theft From PTSA

grand theft A Broward County woman has been arrested after being accused of stealing more than $32,000 from a school's PTSA activities account. Investigators allegedly looked into a Parent Teacher ...
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Organized Grand Theft Ring Busted In Southwest Miami-Dade

An organized ring allegedly targeted mailboxes in southwest Miami-Dade County to steal checks and recruited Wells Fargo Bank customers in Hialeah to help them get thousands of dollars in fraudulent ...
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