Representative Cases

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Successfully represented former CFO of public fuel company accused by the SEC of insider trading in the Southern District of Florida.
Successfully represented a plaintiff in a civil RICO complaint against a pharmaceutical manufacturer in the Central District of California.
Obtained a dismissal of all fraud charges against defendants in SEC enforcement action in the Southern District of New York.
Currently representing plaintiffs in wrongful arrest civil rights claim against city of Phoenix.
Currently representing home health care agency owner in criminal charges Central District of California.
Obtained sentence of Probation for defendant in online pharmacy fraud case in Southern District of California.
Currently representing physician in federal “kickback” investigation, Eastern District of New York.
Currently representing former broker in SEC case filed in Southern District of California.
A represented former attorney who pleaded guilty in Federal Court to perpetrating one of the largest Ponzi schemes (1.6 Billion) in U.S. history. Southern District of Florida
Represented Venezuelan Government-owned bank in the largest money-laundering sting case in U.S. history, Central District of California. All charges and civil claims dismissed.
Represented physicians in tax fraud indictment. Central District of California
Currently representing a defendant in a criminal indictment in the Southern District of California alleging a “pump and dump” securities fraud.
Currently representing the defendant in FTC civil enforcement action in Central District of California Federal Court involving allegations of “cramming” in the mobile phone industry.
Obtained jury acquittal for the former head of Florida Department of Banking in fraud trial, Federal Court, West Palm Beach, Florida
Represented defendant in a 4-week criminal trial in the Southern District of New York on mail and wire fraud charges pending in a deadlocked jury mistrial.
Formerly, lead counsel for the Republic of Venezuela in a federal case involving a demand for payment of One Hundred Million Dollars on alleged fraudulent Promissory Note. Southern District of Ohio.
Obtained dismissal in Northern District of California for defendant in patent inventor dispute
Obtained a favorable verdict for the plaintiff in probate trial in Superior Court, Los Angeles, California.
Successfully settled Trademark dispute for Plaintiff in the Central District of California.
Obtained judgment in arbitration for the plaintiff against the producer in a film financing case in Los Angeles, California
Represented high profile (Tiger Woods’ Madam) escort service owner, in federal prosecution in the Central District of California. Obtained sentence of probation.
Represented Defendant in a five-week Federal criminal Racketeering trial in Boston involving an Antiguan-based Internet gambling operation.
Represented former Dominican and Puerto Rican bank president on criminal fraud charges in a 4-month trial in New York.
Represented 11 minority students against a private professional university on claims of misrepresenting accreditation and other fraudulent acts. The case successfully settled.

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