Representative Cases
Representative Cases
- Successfully represented former CFO of public fuel company accused by the SEC of insider trading in Southern District of Florida.
- Currently representing 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 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 “kick back” investigation, Eastern District of New York.
- Represented former attorney who plead 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 largest money laundering sting case in U.S. history, Central District of California. All charges and civil claims dismissed.
- Represented physician in tax fraud indictment. Central District of California
- Currently representing a defendant in criminal indictment in the Southern District of California alleging a “pump and dump” securities fraud.
- Currently representing defendant in FTC civil enforcement action in Central District of California Federal Court involving allegations of “cramming” in the mobile phone industry.
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Obtained jury acquittal for former head of Florida Department of Banking in fraud trial, Federal Court, West Palm Beach, Florida
- Represented defendant in 4-week criminal trial in Southern District of New York on mail and wire fraud charges ending in a deadlocked jury mistrial.
- Formerly, lead counsel for the Republic of Venezuela in federal case involving demand for payment of One Hundred Million Dollars on alleged fraudulent Promissory Note. Southern District of Ohio.
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Obtained dismissal in Northern District of California for defendant in patent inventor dispute
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Obtained a favorable verdict for plaintiff in probate trial in Superior Court, Los Angeles, CA.
- Successfully settled Trademark dispute for Plaintiff in Central District of California.
- Obtained judgment in arbitration for plaintiff against producer in film financing case in Los Angeles, CA
- Represented high profile (Tiger Woods’ Madam) escort service owner, in federal prosecution in Central District of California. Obtained sentence of probation.
- Represented Defendant in five-week Federal criminal Racketeering trial in Boston involving Antiguan-based Internet gambling operation.
- Represented former Dominican and Puerto Rican bank president on criminal fraud charges in 4-month trial in New York.
- Represented 11 minority students against a private professional university on claims of misrepresenting accreditation and other fraudulent acts. Case successfully settled.