White Collar Criminal Defense Lawyer Blog. Published by Miami, Florida. Highlights from the Eleventh Circuit court of appeals. Jurisdiction to sentence was not affected by the failure to allege the defendant knowingly received counterfeit money orders. August 7, 2015, by The Swartz Law Firm. At the plea colloquy she admitted that she knew the postal money orders were not true and were counterfeit.

A Leader In White Collar Criminal Defense. Dan C Guthrie, Jr. , is an accomplished criminal defense lawyer with more than 30 years experience. A former federal and state prosecutor, he is usually brought in during a criminal investigation. He has had notable successes, both in persuading the government not to bring an indictment and in trial. In White Collar Criminal Matters. Speak With An Attorney Confidentially. The use of the Internet .

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