Smith & Eulo Law Firm

Analysis: Eric Bartolozzi Arrested for Money Laundering in Volusia County

By Richard Zaleski

Eric Bartolozzi was arrested in Cody, Wyoming, where he had moved, on a warrant out of Volusia County, Florida where it is alleged he stole more than $200,000 from homeowners whom he received deposits from for paving services they say they never received.  Bartolozzi is facing charges of money laundering exceeding $100,000, organized scheme to defraud $50,000 or more, and misapplying between $1,000 and $100,000 in money received by contractors.

Eric Bartolozzi arrested for money laundering Volusia county

When defending individuals charged with offenses such as these, it is essential to consider the totality of the circumstances the client was facing. Businesses fail regularly and unfortunately some collateral damage can happen when that happens. The lack of intent would be a potential defense. Essentially, there is nothing illegal about being a bad businessman. An experienced attorney can help examine all aspects of the situation and determine the best course of action. The payment of restitution can often diffuse things.

If you or your loved one are being accused of committing a crime, you should consult with one of our Criminal Defense Attorneys, don’t hesitate to call us at 352-WIN-4YOU We are available 24/7 and we offer payment plans.

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