Oct 23, 2026
Got an SEC Subpoena or a Wells Notice? What to Do First
A letter from the U.S. Securities and Exchange Commission (SEC) lands on your desk.
TOPIC · 7 ARTICLES
White-Collar Crime
Financial crime investigations, including money laundering and corporate cases.
2026
Archive · Mar 15, 2026
Follow the Money: Epstein’s Financial Gatekeepers Face Congress — and South Florida Is at the Center of It All
His accountant and personal lawyer controlled $635 million, 140 bank accounts, and the secrets of a trafficking empire.
Archive · Mar 11, 2026
Realestate Fraud Investigation Defense
— Former Prosecutor | Miami Criminal Defense Published March 2026
Archive · Mar 4, 2026
12 More Arrested in South Florida Insurance Fraud Case — What You Need to Know If You're Facing Fraud Charges - By Dennis Gonzalez Jr., Esq. — Former Miami-Dade Prosecutor | March 4, 2026
On March 3, 2026, Florida investigators announced the arrest of 12 more individuals connected to a years-long fraudulent insurance school…
Archive · Feb 8, 2026
When Your Wallet Gets Cuffed: Why Crypto-Related Criminal Charges Demand a Defense Attorney Who Actually Understands the Technology
You built your portfolio on Bitcoin before most people could spell “blockchain.” You staked Solana early.
2023
Archive · Apr 14, 2023
The Changing Landscape of White Collar Crime: A Comparison of Fiat Currency and Cryptocurrency in Criminal Activities
White collar crime, drug trafficking, and money laundering have long plagued societies around the world.
Archive · Mar 26, 2023
Accused of Insurance Fraud in South Florida?
Miami Criminal Defense Attorney Dennis Gonzalez Jr. is known for his unwavering commitment to justice and his ability to defend his clients…