State officials have continued investigating the Miami Beach city departments. One Miami Beach developer has told investigators that numerous additional city workers were involved in a scheme to accept bribes. The developer, Michael Stern, participated in the investigation as an informer, even wearing a camera, unbeknownst to the officials with whom he dealt.
The other city officials who face white collar crime charges at this point are Andres Villarreal, who was in charge of Miami Beach building code compliance, and Mohammed Partovi, the former chief structural plans examiner. Both have entered not guilty please to their criminal charges of racketeering and unlawful compensation, more commonly known as accepting bribes.
White collar crimes are those generally associated with people in relatively high-ranking positions and frequently includes taking money in an unlawful manner. It is also associated with corporate crime schemes. White collar crimes include bribery, embezzlement, certain types of fraud, and insider trading.
If you have been charged with embezzlement or any white collar crime in the state of Florida, contact the Miami criminal defense attorneys at Musca Law to begin establishing your defense.
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