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Funeral Home & Cemetery Litigation • Dennis Gonzalez Jr., P.A.
A Florida widow opened a bill from a funeral home and found a charge of more than $60,000 — for "storing" her husband's cremated remains in an urn the size of a shoebox. There is a name for what happens when a funeral provider uses a family's loved one as leverage. I call it funeral ransom. And Florida families need to know it is not something they simply have to accept. The case was reported by WFTV's Action 9 consumer unit in Central Florida: a widow locked in a dispute with a funeral home over her husband's cremation was billed $95 per day — month after month — to store his ashes, until the total passed $60,000. She told reporters she was "floored." According to that reporting, state regulators reviewing the underlying dispute found the funeral home violated Florida statutes requiring signed cremation documents and an accurate listing of the services purchased. Whatever the merits of any billing dispute, one number tells you everything: sixty thousand dollars to shelve a shoebox. "Funeral Ransom" Is Real — the FTC Has Punished ItThis is not one rogue invoice. The Federal Trade Commission and the Department of Justice sued Legacy Cremation Services and Funeral & Cremation Group of North America, alleging the companies advertised deceptively low prices, misrepresented where they were located — and, when grieving customers balked at surprise fees, withheld cremated remains to extract payment. In 2023, the FTC announced a settlement requiring $275,000 in civil penalties and strict court-ordered rules on how those companies deal with customers. The federal government does not use words like these lightly: withholding a family's remains to force payment was at the center of the case. The FTC's Funeral Rule — the federal regulation that has governed the industry for decades — exists precisely because grieving customers are uniquely vulnerable. It entitles you to itemized pricing before you buy, and it prohibits forcing you into bundles you did not choose. Florida adds its own layer on top: Chapter 497 of the Florida Statutes licenses and disciplines every funeral establishment in the state, with cremation in particular surrounded by written-authorization requirements — because once it happens, it cannot be undone. Why Withholding Remains Is Different From Any Other Billing DisputeIf a mechanic and a customer disagree over a bill, the law gives the mechanic a lien on the car. A car is property. Your husband's ashes are not a car. Florida law treats human remains as something sacred — the family's interest in the remains of someone they love is a legally protected interest, and courts in this state have long recognized claims for the negligent or intentional mishandling of remains, including recovery for the family's mental anguish. A provider who converts that sacred interest into a collection tactic is not driving a hard bargain. It is inflicting a new injury on a grieving family — and that injury can itself become the basis of a civil claim against the funeral home. A word about "storage fees": modest, disclosed holding fees exist in the industry. What the law scrutinizes is the pattern — fees that were never disclosed up front, that appear only after a dispute begins, that grow daily with no cap, or that are paired with a refusal to release remains until the family pays. Those facts change everything. The Two-Track Response: What a Family Should DoThe regulatory complaint and the civil claim work together. The state can investigate, discipline the license, and — once its file closes — that investigative record can become evidence. The civil courts can address what the regulator cannot: the family's own injury. I have walked families through both tracks, and I explain how they fit together in my earlier article on Florida's legal framework for funeral home liability and on my funeral home negligence practice page. No family should have to negotiate for the return of someone they love. If that is what is happening to yours, the law is on your side — and you do not have to face it alone. Is a funeral home withholding your loved one's remains? Speak directly and confidentially with the attorney — English y Español. www.dgonz.com/funeral-home-negligence • Dennis Gonzalez Jr., P.A. • Miami, Florida This article is attorney advertising and is provided for general educational purposes only. It is not legal advice and does not create an attorney-client relationship. It discusses matters drawn from published news reports and public federal enforcement actions; the FTC allegations described were resolved by settlement, and any persons or businesses mentioned are entitled to all defenses and presumptions the law provides. This firm does not represent any party in the reported cases, and nothing in this article describes any pending client matter. Every case is different; past results do not guarantee future outcomes. If a funeral establishment is withholding a loved one's remains or billing your family unfairly, consult a licensed Florida attorney about the specific facts and applicable deadlines. Dennis Gonzalez Jr., P.A., 11401 SW 40th Street, Suite 250, Miami, FL 33165.
Funeral Home & Cemetery Litigation • Dennis Gonzalez Jr., P.A.
The worst funeral home scandal in modern American history has now ended in prison sentences measured in decades. Nearly 190 families in Colorado learned that the "cremated remains" on their mantels were fake — and that the people they loved had been left in a building for years. The question I hear from Florida families is simple and fair: could that happen here? The honest answer takes a full article. A brief, dignified summary of the public record: the owners of a Colorado funeral home were found to have stored nearly 190 decedents in a building between 2019 and 2023 while giving families substitute ashes. When prosecutors first negotiated a plea deal, the judge rejected it after grieving families objected that the proposed sentence was too lenient — a rare and remarkable moment covered by PBS and national outlets. Under new agreements, both owners pleaded guilty to 191 counts of corpse abuse. In 2026, one was sentenced to 40 years in state prison and the other to 30, on top of federal fraud sentences. The families said what every family in their position says: no sentence gives back what was taken. Why Colorado Was Vulnerable — and Why Florida Is DifferentThe Colorado tragedy did not happen in a vacuum. At the time, Colorado was widely reported to be among the least-regulated states in the country for funeral services — with no licensing requirement for funeral directors and minimal routine oversight. The scandal forced that state to rewrite its laws. Florida sits at the other end of the spectrum. Chapter 497 of the Florida Statutes — the Funeral, Cemetery, and Consumer Services Act — puts the entire death-care industry under a licensing and enforcement regime administered by the Department of Financial Services and its Division of Funeral, Cemetery & Consumer Services. The Honest Part: Where the Gaps AreI litigate against funeral homes in this state, so I will not pretend Florida's system is airtight. Licensing and inspections raise the floor — they do not guarantee the ceiling. Enforcement is largely complaint-driven, which means misconduct behind closed doors can go unnoticed until a family speaks up. Unlicensed activity still happens; Florida revoked an Orlando funeral home's license this year after finding its owner dealt with families without a funeral director's license. And what happens inside a locked preparation room or a third-party crematory is, as a practical matter, invisible to everyone until something forces it into the light. Colorado's horror was extreme. Smaller versions of the same betrayal — lost remains, wrong remains, unauthorized cremation, decomposition from improper storage — happen in regulated states too, including this one. So — could it happen here? A years-long, 190-family catastrophe would be far harder to sustain under Florida's licensing and inspection regime. But "harder" is not "impossible," and individual families are betrayed in Florida every year. The safeguard the statute cannot provide is the one you provide: questions, in writing, before you sign. Five Questions Every Family Should AskWhen Trust Is Broken, Florida Families Have RightsIn Colorado, the criminal courts answered — eventually. But criminal prosecution is the state's remedy, not the family's. Florida gives betrayed families their own tools: a regulatory complaint to DFS that can trigger investigation and discipline, and a civil claim for the negligent or intentional mishandling of remains — a claim under which Florida law has long recognized recovery for the family's emotional anguish, because the injury in these cases was never financial. I have written in depth about Florida's legal framework for funeral home liability, and it remains one of the core areas of my practice — you can see the full scope on my funeral home negligence attorney page. The families in Colorado deserved better than they got — from the industry and, for too long, from the law. Florida families deserve to know that here, the law is already on their side. It only works if they use it. Was your family's trust broken by a funeral home? Speak directly and confidentially with the attorney — English y Español. www.dgonz.com/funeral-home-negligence • Dennis Gonzalez Jr., P.A. • Miami, Florida This article is attorney advertising and is provided for general educational purposes only. It is not legal advice and does not create an attorney-client relationship. The Colorado case is described from public court records and national news reporting, including PBS; the convictions referenced followed guilty pleas, and all persons accused of crimes are presumed innocent unless and until proven guilty. This firm does not represent any party in the reported case, and nothing in this article describes any pending client matter. Every case is different; past results do not guarantee future outcomes. If you believe a funeral establishment mishandled a loved one's remains, consult a licensed Florida attorney about the specific facts and applicable deadlines. Dennis Gonzalez Jr., P.A., 11401 SW 40th Street, Suite 250, Miami, FL 33165.
Miami Criminal Defense • Dennis Gonzalez Jr., P.A.
A reality TV star allegedly walks into a World Cup quarterfinal without a ticket — and walks out charged with a felony. Not trespass. A felony most people, including plenty of lawyers, have never heard of. With the World Cup running through Miami all month, it is time somebody explained it. Here is what happened, according to the Miami-Dade Sheriff's Office and news reports: during Saturday's England–Norway quarterfinal at Hard Rock Stadium, "Love & Hip Hop: Atlanta" star Tommie Lee (Atasha Chizaah Jefferson) allegedly entered the stadium through an unauthorized east entrance without a ticket, passed through a southeast gate, and made it to the 100-level seats before deputies detained her. She was one of six people arrested at that match, was booked at the Turner Guilford Knight Correctional Center, was released on a $1,000 bond, and has pleaded not guilty. Those are allegations — she, like everyone arrested, is presumed innocent. My firm does not represent anyone in this case. What interests me is the charge itself: interference with a sporting or entertainment event, a third-degree felony under section 871.05, Florida Statutes. The Felony Nobody's Heard OfIn 2023, as Florida geared up to host mega-events like this World Cup, state lawmakers created a dedicated crime for interfering with sporting and entertainment events: section 871.05, Florida Statutes. The statute reaches three things: touching a player, official, or performer during the event; slipping into a restricted area like the field or the stage; and — the reason this case is a felony — willfully entering or staying inside the venue of a ticketed event with more than 5,000 people, without a ticket or authorization. The first two are first-degree misdemeanors. That last one, the World Cup scenario, is a third-degree felony under section 871.05(2)(c) and (3)(b). Before this law, sneaking into a stadium was generally handled as trespass. Now, walking into a packed, ticketed mega-event without permission is its own felony offense — which in Florida means exposure to up to five years in prison, five years of probation, and a $5,000 fine. For jumping a gate. Read the law yourself "A person may not . . . [w]illfully enter or remain in a venue during a ticketed covered event wherein attendance exceeds 5,000 persons, without being authorized, licensed, or invited to enter or remain in such venue." A person who violates that provision "commits a felony of the third degree." — § 871.05(2)(c), (3)(b), Fla. Stat. (enacted 2023, amended 2025) Why It's Not "Just Trespass"Ordinary trespass in Florida is a misdemeanor — even trespass after a warning, the version most people pick up at bars and businesses, tops out at county jail time. The stadium statute exists because lawmakers decided mega-event security breaches are different in kind: tens of thousands of people, international scrutiny, and crowd-safety risks that a backyard fence-hop does not create. Whether you agree with that policy or not, the practical takeaway is this: at a World Cup match, prosecutors have a felony on the menu, and they are using it. Six people learned that at one game. What a Stadium Arrest Actually Looks LikeGet detained at Hard Rock and you are not going home that night. You are transported to the Turner Guilford Knight Correctional Center — TGK — for booking, and you see a judge at first appearance, generally within 24 hours, where bond is addressed. Family trying to find someone in custody can use the county's inmate search, and an attorney can appear and argue at the bond hearing. And do not let the $1,000 bond in this case fool you — bond measures flight risk and danger, not seriousness. The five-year felony exposure does not shrink because the bond was small. The good news, from where I sit as a Miami criminal defense lawyer: charges like this are often very workable. A first-time, non-violent stadium case may be a candidate for diversion, a negotiated reduction to a misdemeanor, or — depending on the facts and the proof — an outright fight over whether the statute even fits what happened. But those outcomes get built early, before arraignment hardens the State's position. The worst move is treating a felony charge casually because the underlying conduct sounds silly. The World Cup rule of thumb: if a gate, wristband, credential, or ticket says you can't be there, Florida may now call going there anyway a felony. No match — not even England–Norway — is worth five years of exposure and a permanent arrest record that follows you through every background check. More matches are coming to Hard Rock Stadium, the crowds are only getting bigger, and law enforcement has made its posture clear. Buy the ticket. Stay in your section. And if you or someone visiting you gets swept up anyway — over a gate, a seat, or a misunderstanding — get a lawyer on it before your first court date, not after. Arrested at a World Cup match or anywhere in Miami-Dade? Confidential consultation — English y Español. www.dgonz.com • Dennis Gonzalez Jr., P.A. • Miami, Florida This article is attorney advertising and is provided for general educational purposes only. It is not legal advice and does not create an attorney-client relationship. It discusses allegations reported by law enforcement and news media; all persons arrested or charged are presumed innocent unless and until proven guilty in a court of law. This firm does not represent any party in the reported case. Every case is different — consult a licensed Florida attorney about your specific situation. Dennis Gonzalez Jr., P.A., 11401 SW 40th Street, Suite 250, Miami, FL 33165.
Catastrophic Injury • Dennis Gonzalez Jr., P.A.
That sounds like a strange thing for a lawyer to admit. It is actually the most important thing you can know about how I practice. Every week, people call my office about injury cases. Fender-benders. Minor slip-and-falls. Soft-tissue claims that will resolve in a few months with a modest settlement. These are real injuries and real cases — and most of the time, I decline them and refer them to capable colleagues who handle volume practices. Why? Because my personal injury practice is built for one kind of case: the catastrophic case. The case where a family’s entire future is on the line. The case the insurance company assigns to its most experienced adjusters and its best defense firms. The case that cannot afford to be one file among four hundred on a paralegal’s desk. What “Catastrophic” Actually MeansCatastrophic injury is not a legal term of art so much as a practical reality: an injury that permanently changes how a person lives, works, and cares for their family. In my practice, that means cases involving: Why Selectivity Is Your Advantage, Not MineHere is what most people never see from the outside: a catastrophic injury case is not a bigger version of a small case. It is a fundamentally different animal.
The math every family should understand: the insurance company’s first offer in a catastrophic case is almost never based on what your future care actually costs. It is based on what they think you will accept before you understand what your future care actually costs. The entire value of experienced counsel is closing that gap. What Florida’s New Legal Landscape Means for Serious CasesFlorida’s 2023 tort reform (House Bill 837) rewrote the rules for injury cases — I covered the full overhaul when it passed in my analysis of Florida’s bad faith and comparative negligence reforms. Two changes matter enormously for catastrophic claims:
These changes punish delay. Families dealing with an ICU stay understandably put “call a lawyer” last on the list. The defense is counting on that. What Working With Me Looks LikeBecause I limit the number of catastrophic cases I take, every client gets what high-stakes litigation actually requires: direct access to the attorney — not a case manager — a fully developed damages presentation built with credentialed experts, and a case prepared from day one as if it will be tried, because insurance companies pay trial value only to lawyers who are genuinely prepared to try the case. And when a case falls outside what I handle, I will tell you honestly on the first call and point you to the right lawyer for it — at no cost to you. That is the whole philosophy. Fewer cases. Bigger stakes. Full attention. You can see exactly what my practice covers — and the answers to the questions families ask most — on my Miami catastrophic injury attorney page. Para las familias que prefieren informarse en español: visite nuestra página de abogado de lesiones personales en Miami. A catastrophic injury or loss in your family? Talk directly to the attorney. Free, confidential case evaluation — English y Español. www.dgonz.com/catastrophic-injury • Dennis Gonzalez Jr., P.A. • Miami, Florida This article is attorney advertising and is provided for general educational purposes only. It is not legal advice and does not create an attorney-client relationship. Every case is different; past results do not guarantee future outcomes. Deadlines described are general statements of Florida law that may not apply to your specific situation — consult a licensed Florida attorney promptly about your case. Dennis Gonzalez Jr., P.A., 11401 SW 40th Street, Suite 250, Miami, FL 33165. Fight Night Arrest in Miami? Florida Battery Charges After the McGregor–Holloway Fight Explained7/12/2026
Miami Criminal Defense • Dennis Gonzalez Jr., P.A.
McGregor–Holloway 2 lasted less than a round. Some of the fights it inspired in Miami bars lasted longer — and ended in handcuffs. Here is what Florida law says about what happens next. Last night, millions watched Max Holloway stop Conor McGregor in the first round at UFC 329. Across Miami — Brickell, Wynwood, Little Havana, Kendall — watch parties packed every sports bar in the county. And if history is any guide, fight night produced a predictable spike in arrests: battery, disorderly conduct, resisting without violence, and DUI on the drive home. If you or someone you love was arrested last night, the next few days matter more than you think. As a Miami criminal defense attorney, here is what I want you to understand before you say a single word to anyone. One Punch Is All It Takes: Florida’s Battery LadderPeople assume a bar scuffle is a slap on the wrist. Florida law says otherwise. The same punch can be charged three very different ways depending on the injury and the circumstances: Notice how fast the ladder climbs. A shove is a misdemeanor battery. A punch that breaks an orbital bone is a felony. Swing a beer bottle — even if you barely connect — and prosecutors can charge aggravated battery with a deadly weapon, a second-degree felony carrying up to fifteen years. And you do not even have to land a punch: threatening someone with a weapon can be charged as aggravated assault, a felony of its own. “But He Swung First” — Mutual Combat and Self-Defense in FloridaThe most common thing I hear after a bar fight arrest: “It was mutual — we were both fighting.” Here is the hard truth: “mutual combat” is not a get-out-of-jail card in Florida. Police arriving at a chaotic scene rarely sort out who started it. They arrest whoever is standing, bleeding least, or loudest. Florida’s self-defense law, including the Stand Your Ground framework in Chapter 776, can be a powerful defense — but it has real limits in a bar-fight scenario:
Fight-night reality check: alcohol plus adrenaline plus packed bars equals arrests where the police report is written in five minutes and wrong in five places. The report is the State’s first draft of the story. Your lawyer’s job is to make sure it is not the final draft. The Charges That Ride Along: Disorderly Conduct, Resisting, and DUIBattery rarely travels alone on fight night. The typical Miami watch-party arrest package includes:
The 3 Things to Do in the Next 24 HoursIf a friend or family member was arrested and you are still trying to locate them, start with our Miami-Dade inmate search resource. If they are being held on bond, understanding bond hearings early can shorten their time in custody. Why the urgency? Because the earliest days of a criminal case are when evidence is most alive. Surveillance systems record over their own footage — sometimes in as little as a week. Witnesses scatter. And prosecutors make their initial charging decisions based on a one-sided police report unless someone credibly presents the other side, fast. A Fight Doesn’t Have to Define Your FutureMost of the people arrested on fight night are not career criminals. They are professionals, students, parents — people who had too much to drink on a big night and made a five-second mistake, or were simply standing in the wrong place when the chaos started. The difference between a conviction that follows you forever and a case that gets reduced, diverted, or dismissed often comes down to how quickly and intelligently you respond. Arrested over the weekend in Miami-Dade? Confidential consultation — English y Español. www.dgonz.com • Dennis Gonzalez Jr., P.A. • Miami, Florida This article is attorney advertising and is provided for general educational purposes only. It is not legal advice and does not create an attorney-client relationship. Every case is different; past results do not guarantee future outcomes. If you have been arrested or charged with a crime, consult a licensed Florida attorney about the specific facts of your case. Dennis Gonzalez Jr., P.A., 11401 SW 40th Street, Suite 250, Miami, FL 33165.
Criminal Defense • Crypto Fraud • March 2026
New Crypto Rules and Florida Fraud Cases: The Feds Retreated. Florida Didn’t.
By Dennis Gonzalez Jr., Esq. — Former Miami-Dade Prosecutor • Updated March 18, 2026
If you think the headlines about Washington going easy on crypto mean Florida is going easy too, you are dangerously wrong. In 2025, the federal government made an unprecedented pivot. The SEC dropped roughly 89 cryptocurrency enforcement actions. The DOJ dissolved its dedicated crypto prosecution unit. The White House issued an executive order declaring the United States should be the “crypto capital of the world.” Meanwhile, in Tallahassee and in courtrooms across South Florida, the State of Florida did the exact opposite. New laws. More seizures. Bigger prosecutions. Florida’s Cyber Fraud Enforcement Unit is actively seizing cryptocurrency from exchange accounts. A Miami-area man was charged in February 2026 in connection with an alleged $328 million crypto Ponzi scheme. And a new bill would require every virtual currency kiosk in the state to obtain a money transmitter license — or face felony charges. This article explains exactly what changed, what Florida law says right now, and what a criminal defense attorney looks for when defending these cases. What the Federal Government Actually ChangedOn January 23, 2025, President Trump signed Executive Order 14178, “Strengthening American Leadership in Digital Financial Technology.” The order revoked Biden-era crypto frameworks, prohibited a central bank digital currency, and created a Presidential Working Group on Digital Asset Markets led by crypto czar David Sacks. Then came the enforcement reversals — rapid, sweeping, and historic.
◆ Timeline: The Federal Crypto Retreat
JAN 2025
Executive Order 14178 Signed
Revokes Biden crypto frameworks. Creates Presidential Working Group. Crypto czar David Sacks appointed.
FEB 2025
SEC Dismisses Coinbase Lawsuit
SEC v. Coinbase dismissed with prejudice. Signals end of “regulation by enforcement.”
MAR 2025
SEC Drops Kraken, Consensys, and Others
Approximately 89 total crypto enforcement cases dropped or frozen. BitMEX co-founders pardoned.
APR 2025
DOJ Dissolves NCET
DAG Blanche memo “Ending Regulation by Prosecution” shuts down the National Cryptocurrency Enforcement Team. DOJ declares it is “not a digital assets regulator.”
JUL 2025
GENIUS Act Signed Into Law
First-ever federal crypto legislation. Establishes stablecoin reserve requirements, AML/KYC compliance framework. Bipartisan vote: Senate 68–30, House 308–122.
⚠ CRITICAL DISTINCTION
The DOJ stopped pursuing crypto companies for being crypto companies. It did not stop prosecuting fraud, money laundering, terrorism financing, hacking, or sanctions violations involving cryptocurrency. Those prosecutions continue — and Florida state prosecutors are now filling every gap the feds left behind.
Florida Went the Other Direction: New Laws, More Seizures, Bigger CasesWhile Washington was pulling back, Tallahassee was building new tools to go after crypto-related crimes harder. Here is what Florida did in 2025 and 2026. HB 319: Virtual Currency Kiosk Regulation (2025)Florida has over 3,100 crypto ATMs — the second-highest count in the nation. HB 319 expanded Chapter 560’s money services business regulations to cover virtual currency kiosk operators, requiring them to obtain a license from the Office of Financial Regulation, comply with transaction limits and consumer disclosure rules, and provide refund mechanisms. Operators already running before January 1, 2026 had 30 days to register. Operating without a license is a felony under Florida law. Why does this matter for criminal defense? Because AARP Florida and FDLE issued a joint warning in February 2026 reporting $333 million in crypto ATM scam losses nationwide in 2025. Prosecutors are now armed with a licensing requirement that turns any unlicensed operator into a felon — even if the underlying transactions were legitimate. HB 1039 / SB 1038: Florida Strategic Cryptocurrency Reserve (2026)Filed in January 2026, these companion bills would authorize Florida’s Chief Financial Officer to purchase and hold cryptocurrency with an average market cap of at least $500 billion over the prior two years — effectively limiting the reserve to Bitcoin. Up to 10% of certain public funds could be allocated, though pension funds are explicitly excluded. The conditional effective date is July 1, 2026. The defense implication: Florida is simultaneously embracing cryptocurrency as a state investment and prosecuting individuals who use it. That tension creates arguments about regulatory ambiguity that an experienced defense attorney can use. Aggressive Crypto Forfeiture ActionsFlorida’s Cyber Fraud Enforcement Unit, operating within the Attorney General’s Office of Statewide Prosecution, is actively seizing cryptocurrency from exchange accounts on platforms including Coinbase, Kraken, Binance, and LBank. They collaborate with FDLE and local sheriff’s offices using blockchain analytics tools like Chainalysis. But these seizures are not bulletproof. In June 2025, a Wakulla County judge ordered a sheriff’s office to return over $500,000 in Bitcoin after finding the seizure procedures were improper. Defense attorneys are increasingly challenging the analytics methodology, the chain of custody for digital assets, and whether seized funds from a co-mingled exchange account actually belong to the defendant. Florida Crypto Fraud Charges: The Statutes Prosecutors UseFlorida prosecutors have a powerful toolkit of state statutes that apply to cryptocurrency fraud. Understanding these is essential for anyone facing an investigation or charges.
The “Organized Fraud” Statute Is the Real Weapon: § 817.034, Fla. Stat.Florida’s Communications Fraud Act criminalizes any systematic, ongoing scheme to defraud. Prosecutors love this statute for crypto cases because every single email, text message, social media post, or phone call promoting a fraudulent crypto project is a separate “communication” in furtherance of the scheme. That means hundreds of potential counts from a single investigation. The 2024 amendments made this even more dangerous: schemes targeting individuals aged 65 or older, minors, or disabled persons are automatically reclassified one degree higher. A scheme to defraud a senior citizen out of $25,000 in a crypto scam jumps from a second-degree felony (15 years) to a first-degree felony (30 years). Florida’s Money Laundering Act Explicitly Covers “Virtual Currency”: § 896.101, Fla. Stat.In 2017, Florida amended § 896.101 to define “virtual currency” as a medium of exchange in electronic or digital format. This resolved the ambiguity that nearly derailed the prosecution in State v. Espinoza, where a trial court initially dismissed money laundering charges against a Bitcoin seller because Bitcoin did not fit the old statutory definitions. The Third District Court of Appeal reversed in 2019 and reinstated the charges. The statute’s “should have known after reasonable inquiry” standard for transactions over $10,000 gives prosecutors broad leverage. This means you do not have to know the funds are illicit — if a reasonable person would have asked questions and you did not, you can be charged. Recent Florida Crypto Prosecutions: Real Cases, Real Consequences
$328M
Goliath Ventures Ponzi Scheme (Feb. 2026)
Christopher Alexander Delgado, 34, of Apopka, charged in the Middle District of Florida with wire fraud and money laundering. Promised “guaranteed” 3–8% monthly returns from crypto liquidity pools. Blockchain analysis revealed only approximately $1.5 million ever reached a cryptocurrency platform.
$263M
Bitcoin Social Engineering Ring — Miami Arrests
Malone Lam arrested in Miami (Sept. 2024) and Nicholas Dellecave arrested in Miami (Dec. 2025) for RICO conspiracy involving social engineering theft of over 4,100 Bitcoin. Lavish spending included nightclub tabs up to $500,000 per evening and a fleet of 28 exotic cars. Sentencing scheduled for April 2026.
$34M
Operation TORnado — S.D. Fla.
$34 million cryptocurrency forfeiture tied to dark web activity. Ethan Thomas Trainor pleaded guilty to attempted tax evasion for concealing over $1 million in cryptocurrency earned through dark web transactions. Used mixing services to obscure funds.
LANDMARK
FTX / Sam Bankman-Fried — S.D. Fla.
The marquee South Florida crypto prosecution. Bankman-Fried sentenced to 25 years on March 28, 2024 for stealing at least $8 billion in customer funds. $11.02 billion in forfeiture ordered. Appeal argued November 2025; ruling pending. Under the First Step Act, he may serve as few as 12.5 years with good-behavior credits.
How a Criminal Defense Attorney Fights Crypto Fraud Charges in FloridaAs a former prosecutor, I know how the State builds these cases. That means I know where the weaknesses are. Here are the defense strategies that matter in 2026.
DEFENSE 1: Lack of Criminal Intent
Prosecution must prove you knowingly and willfully intended to deceive. Evidence of good-faith conduct — legitimate disclosures, genuine belief in a project’s viability, documented compliance efforts — directly undermines the specific intent element. In a volatile market where projects fail every day, failure is not fraud.
DEFENSE 2: Regulatory Ambiguity and the Doctrine of Lenity
The Trump administration itself characterized prior crypto enforcement as “ill-conceived” and “reckless.” When the federal government admits the rules were unclear, the doctrine of lenity requires vague criminal statutes to be interpreted in the defendant’s favor. The original trial court ruling in State v. Espinoza applied exactly this reasoning before it was reversed on appeal.
DEFENSE 3: Challenging Blockchain Analytics Evidence
Prosecutors rely on tools like Chainalysis and TRM Labs to trace transactions. But these tools cannot identify intent behind a transaction. Moving crypto between personal wallets may look like laundering but could be routine portfolio management. The analytics methodology, error rates, and operator qualifications are all subject to challenge under the rules of evidence.
DEFENSE 4: Crypto Valuation Problems
Florida’s § 817.034 calculates offense severity using “market value at the time and place of the offense.” Cryptocurrency is inherently volatile. A $50,000 charge today could have been worth $15,000 at the time of the transaction. This directly impacts whether the case is charged as a third-degree felony (5 years) or a first-degree felony (30 years). Getting the valuation right can mean the difference between probation and decades in prison.
DEFENSE 5: Improper Seizure and Forfeiture Challenges
When law enforcement seizes crypto from an exchange account, they often grab everything in the account — including funds that have no connection to alleged criminal activity. Florida’s forfeiture statutes require the State to prove a nexus between the seized property and the offense. The Wakulla County ruling returning $500,000+ in Bitcoin shows these challenges work when properly litigated.
Frequently Asked Questions: Crypto Fraud Charges in Florida
What are the penalties for cryptocurrency fraud in Florida?
Under § 817.034, Fla. Stat. (the Communications Fraud Act), penalties scale by total scheme value. Schemes under $20,000 are third-degree felonies punishable by up to 5 years in prison. Schemes between $20,000 and $49,999 are second-degree felonies carrying up to 15 years. Schemes exceeding $50,000 are first-degree felonies with a maximum of 30 years. Targeting seniors or minors increases the offense by one degree.
Can Florida police seize my cryptocurrency?
Yes. Florida’s Cyber Fraud Enforcement Unit regularly seizes cryptocurrency from exchange accounts through civil and criminal forfeiture actions. However, seizures can be challenged. In June 2025, a Wakulla County judge ordered over $500,000 in Bitcoin returned to a claimant after finding improper seizure procedures. An attorney experienced in crypto forfeiture defense can evaluate whether law enforcement followed proper procedures and whether there is a sufficient nexus between the seized assets and the alleged crime.
Did the federal government stop prosecuting crypto crimes?
Not entirely. The DOJ disbanded its National Cryptocurrency Enforcement Team in April 2025, and the SEC dropped approximately 89 enforcement actions. But the DOJ explicitly retained authority to prosecute fraud, money laundering, terrorism financing, hacking, and sanctions violations involving cryptocurrency. Meanwhile, Florida state prosecutors are expanding enforcement to fill gaps left by the federal pullback.
Is selling Bitcoin without a license illegal in Florida?
It can be. After the Third DCA’s ruling in State v. Espinoza (2019), selling Bitcoin in Florida may constitute money transmission under Chapter 560, Fla. Stat., requiring a money services business license from the Office of Financial Regulation. Florida’s 2025 HB 319 further expanded these requirements to cover virtual currency kiosk operators. Operating without a license is a third-degree felony.
Do I need a lawyer if I am under investigation for crypto fraud in Miami?
Yes — immediately. Crypto fraud investigations in Florida can involve both state charges (organized fraud under § 817.034, money laundering under § 896.101) and federal charges (wire fraud under 18 U.S.C. § 1343, money laundering under 18 U.S.C. § 1956). A former prosecutor who understands blockchain evidence, crypto valuation challenges, and Florida’s specific statutory framework can identify defenses before charges are ever filed and potentially prevent an indictment altogether.
Facing Crypto-Related Criminal Charges in Florida?
Former Miami-Dade prosecutor. Free consultation. I understand the technology, the law, and the defense strategies that work.
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About the Author: Dennis Gonzalez Jr. is a Miami criminal defense attorney and former Miami-Dade Assistant State Attorney who handles state and federal criminal cases including fraud, money laundering, and cryptocurrency-related charges. His office is located at 11401 SW 40 Street, Suite 250, Miami, FL 33165.
The information in this article is for educational purposes only and does not constitute legal advice. No attorney-client relationship is formed by reading this article. If you are facing criminal charges, contact a licensed Florida attorney. Results vary based on the specific facts of each case. Dennis Gonzalez Jr. is licensed to practice law in Florida and Texas.
Criminal Defense • Miami-Dade County
Arrested on Spring Break
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| Charge | Classification | Max Jail/Prison | Max Fine |
|---|---|---|---|
| DUI (1st offense) | Misdemeanor | 6 months | $1,000 |
| Simple Battery | 1st Degree Misd. | 1 year | $1,000 |
| Aggravated Battery | 2nd Degree Felony | 15 years | $10,000 |
| Disorderly Conduct | 2nd Degree Misd. | 60 days | $500 |
| Drug Possession (Felony) | 3rd Degree Felony | 5 years | $5,000 |
| Trespassing After Warning | 1st Degree Misd. | 1 year | $1,000 |
| Resisting (No Violence) | 1st Degree Misd. | 1 year | $1,000 |
| Resisting WITH Violence | 3rd Degree Felony | 5 years | $5,000 |
Penalties under applicable Florida Statutes. Click any charge above to learn more about defenses specific to that offense. This chart is for general information only. Consult an attorney for case-specific advice.
If You’re From Out of State — This Still Follows You Home
Florida participates in the Interstate Driver License Compact. A DUI conviction here can trigger a suspension in your home state.
A conviction — even for disorderly conduct — can affect financial aid, campus housing, Greek life, internships, and grad school admissions.
Non-citizens face potential deportation, visa revocation, or bars to future entry — even for certain misdemeanors like drug possession.
Criminal convictions appear on FBI background checks and show up for employers, landlords, and licensing boards nationwide.
What to Do Immediately After a Spring Break Arrest
You have a constitutional right to remain silent. Be polite to officers but do not explain, apologize, or “tell your side.”
Write down what happened: location, time, what officers said, whether force was used, whether you were read your rights, and who was with you.
Not a tweet, not a story, not a text to your group chat. Prosecutors can and do subpoena social media. Screenshots from your night out can become State’s exhibits.
Your arrest paperwork includes charges, court date, bond conditions, and any no-contact orders. Violating a condition of release is a separate criminal offense.
You need a Florida-licensed attorney who practices in Miami-Dade County. If you fly home, your attorney can appear on your behalf so you don’t have to keep coming back.
Why You Need a Defense Attorney — Not Just a Fine
The biggest mistake spring breakers make is treating an arrest like a traffic ticket — figuring they’ll pay a fine and fly home. That’s not how criminal cases work in Florida. Criminal charges require a court appearance. Many carry mandatory penalties a judge cannot waive. And a conviction creates a permanent criminal record.
For many first-time offenders, diversion programs or pretrial intervention may be available — programs that can result in charges being dropped entirely after completion. But you have to know they exist, qualify for them, and have an attorney who can advocate for your enrollment.
I handled misdemeanor cases as a Miami-Dade Assistant State Attorney. I know how officers write their reports to make arrests stick. I know what details prosecutors look for — and what details they hope the defense attorney misses.
Whether your spring break arrest was a DUI on the MacArthur Causeway, a bar fight on Ocean Drive, a drug charge at a beach checkpoint, a trespassing charge at a hotel, or a resisting arrest add-on — I can evaluate your case, explain your options in plain language, and fight for the best possible outcome.
11401 SW 40 Street, Suite 250, Miami, FL 33165
¿Arrestado durante Spring Break? Dennis habla español.
Llame al (305) 209-0384 • dgonz.com/consulta.html
This article is for general informational purposes only and does not constitute legal advice. Every case is different. Reading this article does not create an attorney-client relationship. If you have been arrested, contact a licensed attorney immediately.
March Madness DUI:
What to Know If Arrested
After the Big Game in Miami
The 2026 NCAA Tournament is here. The brackets are set, watch parties are packed, and sports bars across Miami are pouring drinks from tip-off to final buzzer. Whether you’re watching at a Brickell rooftop, a Kendall sports bar, or a house party in Hialeah — March Madness in Miami means cold beer, loud crowds, and late nights.
It also means a sharp spike in DUI arrests.
Every year, law enforcement across Miami-Dade County increases DUI patrols during the NCAA Tournament. With games running through early April and Miami’s spring break enforcement already in full swing, DUI checkpoints are actively deployed on major corridors throughout the county.
From the moment you’re arrested, you have exactly 10 days to request a formal review hearing with the Florida DHSMV. Miss that deadline and your license is automatically suspended — no hearing, no argument, no second chance. That window starts ticking the night the handcuffs go on.
A DUI Arrest in Florida Is Two Separate Fights
Most people think a DUI is one case. It’s actually two completely separate proceedings happening at the same time:
Where: Miami-Dade County Court
Law: Florida Statute § 316.193
Stakes: Fines, jail, probation, permanent criminal record
Where: DHSMV (not a courtroom)
Deadline: 10 days from arrest
Stakes: License suspension — before any conviction
An experienced DUI defense attorney fights both battles simultaneously. Most people don’t even know the second one exists until their license is already gone.
What Actually Happens During a DUI Stop — and Why It’s Challengeable
Here’s what law enforcement doesn’t tell you at the scene: almost everything they do during a DUI investigation is challengeable.
Must be based on reasonable suspicion. If the officer pulled you over for “weaving” but the dashcam shows otherwise, the entire stop — and everything after it — may be thrown out.
Subjective and evaluated by the officer’s judgment — not a machine. Uneven pavement, poor lighting, nerves, physical conditions, and footwear all affect performance. These tests were designed in a lab, not a parking lot at 1:00 AM.
Relies on a machine requiring precise calibration and proper administration. Maintenance logs, operator certifications, and testing protocols are all discoverable. Machines malfunction. Officers make procedural mistakes.
Triggers a one-year license suspension for a first refusal and a separate misdemeanor charge for a second refusal. But refusal also means the State has less evidence. This tradeoff is something an attorney evaluates case by case.
Florida DUI Penalties — What You’re Actually Facing
| Penalty | 1st Offense | 1st (BAC .15+) | 2nd Offense |
|---|---|---|---|
| Fines | $500 – $1,000 | $1,000 – $2,000 | $1,000 – $2,000 |
| Jail Time | Up to 6 months | Up to 9 months | Up to 9 months |
| License Suspension | 180 days – 1 year | 180 days – 1 year | Min. 5 years* |
| Probation | Up to 12 months | Up to 12 months | Up to 12 months |
| Community Service | 50 hours | 50 hours | Court discretion |
| Ignition Interlock | Possible | Mandatory | Mandatory (1 yr) |
| Criminal Record | Permanent | Permanent | Permanent |
*Second offense within 5 years of first. Penalties under Fla. Stat. § 316.193. Additional consequences include FR-44 insurance, vehicle impoundment, and DUI school. This chart is for general information only — consult an attorney for advice specific to your case.
The March Madness DUI Pattern
Here’s what we see every year during the tournament:
You drove to a friend’s house or a sports bar. The game went to overtime. You had one more beer than you planned. You felt “fine” when you left. An officer disagrees.
Surge pricing after a big game hit $80+. You decided to drive instead. One checkpoint later, you’re in the back of a squad car.
You drank heavily during a late game, slept a few hours, and drove to work. Your BAC can still be above .08 six, eight, even ten hours later depending on consumption.
You can be arrested for DUI sitting in your car with the engine running, even if you’re not moving. Florida’s DUI statute covers anyone in “actual physical control” of a vehicle while impaired.
What to Do Right Now If You Were Just Arrested
Your 10-day DHSMV deadline is already counting down.
Do not talk to anyone about the case except your attorney. Not friends, not family, not on social media.
Document everything while it’s fresh: where you were, what you drank, what the officer said, what tests were performed, and the timeline.
Ask if they challenge the breath test machine, fight field sobriety exercises, and handle the DHSMV hearing. If they can’t answer confidently, keep looking.
Why a Former Prosecutor Matters in DUI Defense
As a former Miami-Dade Assistant State Attorney, I handled DUI cases from the other side. I know how the State builds these cases. I know what shortcuts officers take. I know where the weaknesses are — in the stop, in the investigation, and in the evidence.
That experience is now on your side.
A DUI arrest is not a conviction. The breath test is not gospel. The officer’s report is not the final word. Every element of a DUI case can be challenged — if you have an attorney who knows the methodology cold.
11401 SW 40 Street, Suite 250, Miami, FL 33165
¿Habla español? Dennis atiende consultas en español.
Llame al (305) 209-0384 • dgonz.com/consulta.html
This article is for general informational purposes only and does not constitute legal advice. Every case is different. Reading this article does not create an attorney-client relationship. If you have been arrested, contact a licensed attorney immediately.
A Handcuffed Man. A Jail Elevator. No Witnesses — Except the Camera.
Video shows a Miami-Dade corrections officer repeatedly striking a restrained inmate. It took nearly three years to file charges. Here is what you need to know about your rights inside Miami-Dade jails.
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8
Officers Charged
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2
Separate Facilities
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1,064
Days to File Charges
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This week, video surfaced showing a Miami-Dade corrections officer repeatedly striking a handcuffed inmate inside an elevator at the Pre-Trial Detention Center. The officer swung on the restrained man multiple times. The inmate, Spencer Butler, was heard on body camera footage hours later yelling that he had been beaten.
The officer, Myth Louis-Jeune, was charged with misdemeanor battery. But here is the part that should concern every person sitting inside a Miami-Dade jail right now, and every family member waiting on the outside: the beating happened on March 1, 2023. Charges were not filed until January 30, 2026. Nearly three years passed before the State Attorney's Office acted.
And this was not an isolated incident. In a separate case at Dade Correctional Institution in Florida City, seven corrections officers were arrested and charged with battery on a detainee, tampering with physical evidence, failure to report use of force, and perjury — after investigators determined that two officers kicked and punched a handcuffed inmate named Christopher Castro in the face, head, and back while five other officers watched and said nothing.
If this is what happens on camera, what happens when the cameras are off?
| Nov 2021 | Prior Suspension Officer Louis-Jeune suspended for a separate use-of-force/excessive force incident. He returns to active duty. | ||||
| Mar 1, 2023 | The Elevator Beating At approximately 8:53 PM, surveillance video captures Officer Louis-Jeune repeatedly striking handcuffed inmate Spencer Butler inside a jail elevator at the Pre-Trial Detention Center. | ||||
| Mar 2, 2023 | Body Camera Footage Around 2:00 AM, body cameras record Butler yelling that he had been beaten. He is later asked to write a statement about what happened in the elevator. | ||||
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| Jan 30, 2026 | Charges Finally Filed The Miami-Dade State Attorney's Office files a misdemeanor battery charge against Officer Louis-Jeune. He pleads not guilty. | ||||
| Mar 2026 | Video Goes Public NBC6 obtains and broadcasts the elevator surveillance footage. Officer is relieved of duty with pay. Trial pending. | ||||
This Is Not About "Bad Apples." This Is About Your Rights.
I am not writing this post to attack corrections officers. The vast majority do a difficult, dangerous, and underpaid job with professionalism. But when an officer crosses the line — when force is used not to maintain order but to punish, to retaliate, or to send a message — Florida law is clear: that is a crime.
Under § 944.35, Florida Statutes, a corrections officer is only authorized to use physical force on an inmate when it is reasonably necessary for specific, limited purposes: self-defense, preventing escape, preventing property damage, or maintaining institutional order. Force used outside of those circumstances — particularly force used with malicious intent against a restrained person — is not "doing the job." It is battery.
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Force Must Be Reasonably Necessary Officers may only use physical force when reasonably necessary to defend against imminent unlawful force, prevent escape, prevent property damage, or maintain institutional order. § 944.35(1)(a)
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⚠
Malicious Battery Is a Crime An officer who commits battery with malicious intent commits a first-degree misdemeanor. If the battery causes great bodily harm, permanent disability, or disfigurement, it is a third-degree felony. § 944.35(3)(a)(1)–(2)
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Witnesses Must Report Officers who witness unauthorized force and fail to report it commit a first-degree misdemeanor. Submitting a false report is also a first-degree misdemeanor. § 944.35(4)(a)–(b)
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♥
Medical Exam Required After Force A qualified health care provider must examine every person physically involved in a use-of-force incident. Injuries must be documented by a physician within five working days. § 944.35(2)
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In the Dade Correctional case, officers were charged under multiple provisions — battery, evidence tampering, perjury, and failure to report. The system held them accountable. But it only happened because investigators were able to piece together what occurred in an area with no surveillance cameras.
Side-by-Side: The Incidents That Shook Miami-Dade
| Pre-Trial Detention Center | Dade Correctional Institution | |
|---|---|---|
| Facility Type | COUNTY Downtown Miami | STATE Florida City |
| Victim | Spencer Butler — handcuffed, inside elevator | Christopher Castro — handcuffed, in area with no cameras |
| Officers Charged | 1 | 7 |
| Charges | Misdemeanor battery | Battery, excessive force, evidence tampering, failure to report, perjury |
| Key Detail | Officer had prior use-of-force suspension (Nov 2021) | Five officers watched the beating and said nothing |
| Video Evidence | YES — elevator surveillance | NO — outside camera coverage |
| Time to Charges | Nearly 3 years (Mar 2023 → Jan 2026) | Charges filed after investigation |
Why It Took Three Years to Charge Officer Louis-Jeune
According to prosecutors, the delay in filing charges against Officer Louis-Jeune was because the officer's previous defense attorney requested additional time to investigate and present mitigation evidence and expert opinions. Three years of additional time.
Meanwhile, the officer remained employed. Records show he had already been suspended for a separate use-of-force/excessive force incident in November 2021 — two years before the elevator beating. He was eventually relieved of duty with pay after the charges were filed.
Your family member sitting inside that same jail does not get three years of patience from the State Attorney's Office. They get an arraignment, a bond hearing, and pressure to take a plea.
That disparity is why having an attorney who understands both sides of the system matters.
What to Do If a Loved One Is a Victim of Excessive Force in Jail
If you believe that someone you love has been subjected to excessive force or abuse inside a Miami-Dade correctional facility, there are steps you can take — but you need to act quickly:
| 01 | Document Everything If your loved one can call you, write down exactly what they tell you — dates, times, names of officers, location within the facility, names of any witnesses. Details fade. Write them down the moment you hear them. |
| 02 | Request Medical Records Immediately Under Florida law, a medical examination is required after any use of force. If your loved one was injured and no medical report was generated, that absence is itself significant. Your attorney can request these records. |
| 03 | File a Complaint with the Inspector General The Florida Department of Corrections Office of the Inspector General investigates allegations of misconduct by corrections staff. Complaints can be filed online, by mail, or by phone. This creates an official record. |
| 04 | Contact a Criminal Defense Attorney If your loved one is already facing charges, anything that happens to them inside the facility can affect their case. An experienced defense attorney can use documented abuse to challenge conditions of confinement and negotiate more favorable terms. |
| 05 | Do Not Wait Evidence inside jails disappears. Surveillance footage is overwritten. Officers transfer. Witnesses are moved to other facilities. The longer you wait, the harder it becomes to prove what happened. |
What These Cases Tell Us About Miami-Dade Jails
Two separate incidents. Two separate facilities. Eight officers charged. Video evidence in one case, investigative evidence in the other. A pattern of officers believing they can use force without consequence — and in some cases, conspiring to hide it.
If you have a family member inside the Miami-Dade Pre-Trial Detention Center or Dade Correctional Institution right now, these are not abstract news stories. This is the environment your loved one is living in every day.
And if your family member is the one facing criminal charges — if they are the defendant, not the victim — they still have rights. Being accused of a crime does not strip away the right to be free from cruel and unusual punishment. The Eighth Amendment to the United States Constitution and Article I, Section 17 of the Florida Constitution both prohibit excessive force against incarcerated individuals. Being arrested does not make you less human. Being charged does not make you a punching bag.
Why I Write About This
I am a former prosecutor. I have worked inside the system. I have seen how cases are built, how evidence is handled, and how decisions are made about who gets charged and who does not. I chose to leave prosecution and dedicate my practice to criminal defense because I believe that everyone — including the person sitting in a jail cell right now reading charges they do not fully understand — deserves someone fighting for them.
These cases out of Miami-Dade are a reminder that the system is not always just. Officers with prior disciplinary histories remain on the job for years. Beatings of handcuffed people go uncharged for nearly three years. Fellow officers watch abuse happen and say nothing.
If you or someone you love is facing criminal charges in Miami-Dade County, you need an attorney who knows how the system works — and how it fails.
Your Loved One Needs Someone Fighting for Them. Right Now.
Former prosecutor. Criminal defense attorney. Available 24 hours. Free consultation. Se habla español.
(305) 209-0384Dennis Gonzalez Jr., Esq. | Dennis Gonzalez Jr., P.A.
www.dgonz.com · @abogado.305
11401 SW 40 Street, Suite 250, Miami, FL 33165
Your Child Was Just Arrested for a Threat They Never Made. AI Did This.
A classmate used artificial intelligence to fabricate a threatening image and fake text messages — and now your child is in handcuffs. This is not science fiction. It is happening in Florida schools right now. Here is what you need to know.
By Dennis Gonzalez Jr., Esq. · Former Miami-Dade Assistant State Attorney · Florida Bar · (305) 209-0384
The Scenario No Parent Imagines — Until It Happens to Them
It is a Tuesday morning at a Miami-Dade middle school. A student — let us call him Marco — wakes up, eats breakfast, and heads to school without any idea that overnight, a classmate used a free AI image generator to create a photorealistic picture of Marco holding a gun, with a caption threatening to "shoot up" his school. The image was shared to a group chat at 11pm. A parent screenshot it, called the school, and the school called police. By the time Marco walks through the front door, a school resource officer is already waiting for him. He is 14 years old. He has never been in trouble. He is handcuffed in front of his classmates and taken to a police car.
Marco's parents are calling lawyers before they have finished reading the arrest report. The charge: a second-degree felony under § 836.10, Florida Statutes — written or electronic threats to kill or conduct a mass shooting. Up to fifteen years in state prison. A permanent record. A destroyed future — for something their son did not do.
Now consider a second version of this nightmare.
Sofia, a high school sophomore in Broward County, has been having a conflict with another girl — Daniela — over a boy they both like. One afternoon, Daniela opens her phone and spends twenty minutes using a free AI app. She creates what looks like a screenshot of a text thread — with Sofia's name at the top — containing messages that read like a genuine threat against Daniela and her family. Daniela sends the fake screenshot to three friends. One sends it to a teacher. The teacher calls the school resource officer. By the end of the school day, Sofia is under investigation. Within 48 hours, she is arrested. The fake screenshot looks completely real — same font, same bubble format, same timestamp style as every iPhone message anyone has ever seen. Law enforcement had no reason to doubt it.
These scenarios are not hypothetical in the sense that they are unlikely. They are composite descriptions of incidents that have already occurred. The technology to do this is free, available on any smartphone, and requires zero technical skill. What is happening next door — in Michigan, Pennsylvania, and Louisiana — is coming to South Florida, if it has not already arrived.
This Is Already Happening. We Have the Cases.
Rida Rustam, 18, used AI tools and a VPN to fabricate fake Instagram accounts, threatening text messages, and emails impersonating student Kumayl Raza — a class president — claiming he planned to shoot up his own graduation ceremony. Police believed the fabricated evidence and arrested Raza on graduation day. After three months of wrongful charges, his attorney hired a digital forensic expert who traced IP addresses back to Rustam. She confessed in June 2025 and now faces criminal charges. Raza graduated three months late. His parents spent the summer fighting for his freedom while his classmates walked across the stage.
Melissa Sims was arrested after her ex-boyfriend fabricated AI-generated text messages showing she had violated a protective order. She spent two days in jail. It took eight months and a trial to clear her name. "No one verified the evidence," she told investigators. She is now advocating for state legislation — called "Melissa's Law" — requiring law enforcement to authenticate digital evidence before arrest. Florida still does not have it.
A 16-year-old at Kenwood High School was surrounded by eight police cars, ordered to the ground, handcuffed, and searched after an AI surveillance system flagged his crumpled Doritos bag as a firearm on a security camera. He was not formally arrested, but the experience — weapons drawn, classmates watching, a bodycam recording an officer saying "AI's not the best" — illustrates exactly what happens when technology outruns law enforcement's ability to verify it. The student said he no longer feels safe going outside after football practice.
"The law has not caught up to the technology. In Florida, there is no statute specifically criminalizing the use of AI to create threatening content and frame another person. That gap is a danger — and a defense."
The Florida Criminal Charges: What They Actually Mean
Florida law does not require police to verify the authenticity of digital evidence before making an arrest. They need only probable cause — a reasonable belief that a crime was committed. An AI-generated image that looks real can supply that probable cause. The charges that follow are serious.
| Statute | What It Covers | Penalty | Grade |
|---|---|---|---|
| § 836.10 Written / Electronic Threats |
Sending, posting, transmitting — or procuring the transmission of — any electronic record containing a threat to kill, injure, or conduct a mass shooting, in any manner it may be viewed by another person | Up to 15 years prison, 15 years probation, $10,000 fine. Mandatory 21-day detention for juveniles. | 2nd Deg. Felony |
| § 790.163 False Report of Mass Shooting |
Making a false report about the use of firearms in a violent manner, with intent to deceive, mislead, or misinform any person | Up to 15 years. Mandatory adjudication — no withholding of sentence. Full restitution for law enforcement response costs. | 2nd Deg. Felony |
| § 837.05 False Reports to Law Enforcement |
Knowingly giving false information to a law enforcement officer regarding the alleged commission of a crime | Up to 1 year jail. Enhanced to 3rd degree felony if written/recorded or prior conviction. | 1st Deg. Misd. |
| § 784.048 Cyberstalking |
Course of conduct using electronic communications — including images — directed at a specific person, causing substantial emotional distress without legitimate purpose | Misdemeanor for simple cyberstalking; up to 5 years for aggravated / targeting a child under 16 | Misd. → Felony |
The critical wrinkle no one is talking about
The 2021 amendment to § 836.10 — passed directly because of a Florida court ruling that social media threats did not violate the old law — now includes a "procuring" provision. A student who creates a fake AI image and causes someone else to share it could be charged as the person who procured the transmission. The creator of the fake threat and the person falsely accused may both face felony charges under the same statute.
And unlike most felony charges, violations of §§ 790.163 and 790.164 carry mandatory adjudication — meaning even a judge cannot withhold the conviction. Florida's standard juvenile diversion programs are largely unavailable for second-degree felonies. The path through this requires aggressive legal defense from the very first day.
The Constitutional Defense: Why the Law Is on Your Side
Here is what most people — and many attorneys — do not understand about these cases. The United States Supreme Court gave defendants powerful ammunition in Counterman v. Colorado, 600 U.S. 66 (2023). The Court held that to prosecute someone for making a "true threat," the State must prove the defendant subjectively understood — at minimum, recklessly — that their communication would be viewed as threatening. Good faith mistakes, pranks, and content someone never created cannot satisfy this standard.
For the wrongly accused student: they had zero awareness of any communication, because they sent none. The State cannot establish recklessness against someone who played no role in creating the content. Florida's own appellate courts have applied this principle. In TRW v. State, 363 So. 3d 1081 (Fla. 4th DCA 2023), the court held the State must show the defendant communicated "with the knowledge that it would be viewed as a threat." No communication. No knowledge. No conviction.
For the student who created the fake content thinking it was a harmless prank: Counterman requires conscious disregard of a substantial risk. If a teenager genuinely did not understand that a fake AI image would trigger a school lockdown and police response, that subjective mental state is a legally cognizable defense — not an excuse, but a constitutional argument that must be investigated and raised by counsel who knows how to make it.
The Evidence Defense: What the AI Left Behind
AI-generated images are not forensically invisible. Every file tells a story — to those who know how to read it.
This is the defense that freed Kumayl Raza. A digital forensic expert examined the evidence, found the traces of fabrication, and traced the content back to its actual source. Without that expert — retained after his arrest — Raza might have taken a plea deal to a lesser charge just to end the nightmare.
Do not allow anyone to touch, reset, update, or back up any device associated with this case until a digital forensic expert has preserved the evidence. Proof of fabrication can be overwritten in seconds — by the person who created the fake content, by automatic platform deletion, or by a well-meaning family member who "clears" a phone. The first 24 hours are everything.
What to Do in the Next 60 Minutes
One More Scenario — The One Nobody Talks About
Carlos is seventeen, no criminal record, 3.8 GPA, three weeks from finishing his college applications. He and a friend think it would be funny to use an AI app to generate a fake "threatening meme" using their homeroom teacher's photo — entirely fictional, the kind of dark humor teenagers share and forget. Carlos sends it to one friend in a private DM. That friend screenshots it and sends it to five others. It reaches a parent. The parent reports it to school. School calls police. Carlos is arrested for a second-degree felony under § 836.10 — the "procuring" provision — for causing the transmission of a record containing a threat. His college applications are now a secondary concern. His immediate future is a criminal case carrying up to fifteen years.
Carlos is not a bad kid. He made a catastrophic miscalculation about what "funny" means when AI technology puts realistic-looking threatening content into anyone's hands. But Florida law does not currently have a specific AI-generated content exception. It does not distinguish between a prank and a genuine threat based on the medium. What it has is a second-degree felony statute, a mandatory adjudication provision for false reports causing school lockdowns, and a juvenile justice system with almost no diversion options for crimes of this severity.
Carlos needs a defense attorney who understands both the law and the technology — and who can argue, under Counterman v. Colorado, that a teenager who posted a dark joke did not "consciously disregard a substantial risk" that his content would be viewed as a genuine threat. That argument is available. But it must be made by someone who knows how to make it — and who moves on Day One.
Why This Case Requires a Different Kind of Defense Attorney
Most criminal defense attorneys understand Florida's criminal statutes. Far fewer understand digital forensics, AI-generated image authentication, metadata analysis, and how to deconstruct the State's digital evidence before a jury ever sees it.
Dennis Gonzalez Jr. is a former Miami-Dade Assistant State Attorney who has spent years on both sides of digital evidence. He knows how the State builds these cases — and exactly where they fall apart. His background in network technology and digital systems is not a hobby. It is a defense advantage that matters in exactly these cases.
If your child or family member has been arrested — or is under investigation — based on an AI-generated image, a fake text screenshot, or any digitally fabricated threat, the next call you make matters more than almost any other decision in this process.
Call (305) 209-0384 — Free ConsultationThis article is for general informational purposes only and does not constitute legal advice. Reading this article does not create an attorney-client relationship. Laws change; consult a qualified Florida criminal defense attorney for advice specific to your situation. Dennis Gonzalez Jr. is licensed by the Florida Bar. Results are not guaranteed and depend on the specific facts of each case.
Dennis Gonzalez Jr.
Miami Criminal Defense Attorney
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Violencia Doméstica
White Collar
White Collar Crimes
Wire Fraud
WorldCup2026
WorldCupMiami
WrongfulDeath










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