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Representative Cases
- 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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Our office locations
Florida Office
4800 N. Federal Highway Suite 205B
Boca Raton, FL 33431
California Office
9350 Wilshire Blvd Suite 308
Beverly Hills, CA 90212
