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Entered to Diversion

Fraud and Financial Crimes

Organized Fraud Charges Entered into Diversion in Hillsborough County

On May 23, 2018, in case 2018-CF-002XXX, our client was able to enter diversion in front of the Honorable Vivian Corvo with the opportunity to have his case completely dismissed. We were able to negotiate that the only term would be to pay back restitution so that one mistake would not jeopardize his future. Upon completion of diversion in Hillsborough County (also known as Pretrial Intervention or PTI), the charges will be dismissed and he will have the opportunity to expunge his record.