Author Archives: Jay Butchko
What Is A Scheme To Defraud In Florida?
Last week in Pinellas County, the ex-treasurer of a high school athletic booster club was arrested for a scheme to defraud after she removed more than 40,000 dollars from the club for her own benefit over a 2 year period. The defendant used the club’s debit card for personal charges and attempted to deposit… Read More »
Charged With Shoplifting or Petit Theft? You Have Options
In a hypothetical story, Susan is standing in line to checkout at a local department store with her toddler. She completes her purchase with the cashier, bags her items and pushes the cart out the front doors, only for the security alarm to trigger. Unbeknownst to her, her toddler has shoved several items (candy,… Read More »
Child Neglect Laws In Florida
This past week in Venice Beach, Florida, deputies charged a couple with child neglect, after their infant child ingested cocaine in their presence. The charges stem from a 911 call placed to paramedics back in January. The parents called authorities because their child was unconscious and unresponsive after “ingesting something on the ground”. After… Read More »
Charged With Possession Of Methamphetamine?
Tampa police arrested two suspects this past week in a major drug bust. A street value exceeding $750,000 of meth, heroin and cocaine were also seized. Throughout the Florida Panhandle, police have reported an uptick in drug activity and gang violence. The suspects apprehended in this case are charged with multiple offenses such as… Read More »
Understanding Habitual Offender Laws & Impact On Criminal Sentencing
Your co-worker, whom you have known for years, previously lived in another state. You do not know much about his past other than he had a rough childhood. Months later, he is arrested for embezzlement, fraud, and extortion. Facts of the crime make local news headlines, and you learn he was always a Florida… Read More »
Is It Illegal To Sell Or Use Fireworks In Florida?
Last year Governor DeSantis signed Senate Bill 140 into law, granting Florida residents permissive use of fireworks on July 4, New Years Eve and New Years Day. Florida Statute 791.08 indicates the exception to consumer use of fireworks on those days only. What happens if a person tries to light fireworks in the week… Read More »
Charged With Cocaine Possession In Florida: What’s Next?
While fentanyl and the opioid epidemic continue to plague much of the country, many criminal charges are still brought in the State of Florida for possession of cocaine. In Florida, prosecutors can charge defendants in possession of small quantities of cocaine with a third-degree felony. If you were charged with possession or distribution of… Read More »
Bryant Scriven Was Voted By His Peers As One Of The Florida Legal Elite In 2021
Florida Legal Elite presents the top licensed and practicing attorneys selected by their peers. Less than 2% of active Florida Bar members practicing in Florida appear received this prestigious honor. Florida Trend invited all in-state members of the Florida Bar to name attorneys whom they highly regard to would recommend to others. Voters were… Read More »
Unexpected Consequences From A DUI Conviction
Everyone knows that driving while under the influence is illegal. And most people know if arrested for a DUI, the defendant can expect to pay hefty fines, the cost of bail after detainment, costs to retain a defense attorney, and possibly serve time in jail. The defendant might also have to bear costs for… Read More »
What Is Money Laundering And Wire Fraud?
Last week in California, a federal jury found a former Netflix Vice President guilty of money laundering and fraud. Defendant Michael Kail allegedly secured lucrative contracts for stock options, kickbacks and additional monies from tech start-up companies in exchange for deals with Neftlix. Kail accepted bribes in excess of $500,000 for over two years,… Read More »