Case Result

$25,000

White Collar Crime

2000
Seminole, FL

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Case Details

Kevin J. Smith, a co-defendant in a large insurance scam, avoided prison time by raising $25,000 in restitution, receiving two years of house arrest and 13 years' probation.

Additional Notes

Smith pleaded no contest to racketeering and grand theft charges. Still owes $85,000 more in restitution.

Seminole, FL
3 attorneys
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