Articles Tagged with Broward theft defense attorney

In the State of Florida, criminal code Section 812.014 governs the laws pertaining to the crime of theft.  Theft is classified as either petit theft or grand theft, depending on the value of the property that was allegedly stolen.  It is then broken down in specific degrees of petit theft or grand theft based on the value of the property.

Broward Defense Lawyer For example, if you are accused of stealing any property that is valued at more than $300, it will be considered grand theft according to the law. However, this does not mean you will actually be charged with grand theft, as the prosecutors typically have discretion to charge even a grand theft a lesser included offense of petit theft. Continue reading

The man said he was roped into an international fraud after striking up a conversation with a group in a Romanian night club. That was back in 2007. The plan didn’t involve physically hurting anyone, simply separating them from their money. computermouse1

The following year, he was on a flight to Los Angeles, where he was taught how to open phony bank accounts. He was able to return to Romania. From there, federal prosecutors say, he would trick unsuspecting buyers on websites like AutoTrader.com and Craigslist into putting a down payment on a vehicle. Problem was, he didn’t own any vehicles and he never delivered once the cash was transferred. Authorities say there was never any intention on Mihai Postelnicu’s part to engage in a legitimate vehicle purchase transaction.

He returned to the U.S. in 2010 and began working out of Broward County, where he set up two bank accounts into which victims sent electronic transfers of cash. Posing as a Czech or Swedish citizen, he used fake identification cards and aliases to withdraw the money. The emailed transactions made it appear as if they were from legitimate services, like Google Wallet.

Now, The Sun Sentinel reports, the 37-year-old Postelnicu has been sentenced to 2 years, 9 months in a U.S. federal prison. Once he serves his sentence, he’ll be deported back to Romania.  Continue reading