Law Offices of Marc S. Nurik

Notable Cases

SIGNIFICANT CASES

Below is a sample of notable High Profile Trials and Cases we've handled:

 

· Total Medical Express

Currently representing Defendant in State of Florida prosecution of Statewide pain clinics.

 

· Scott Rothstein

Currently representing former attorney Scott Rothstein who plead guilty to Federal charges involving what prosecutors have claimed is the largest Ponzi Scheme (1.4 Billion) in Florida history.  This case has received unprecedented local media attention and extensive national print media and television coverage.

 

· Sports Off Shore Internet Gambling

Represented Defendant in five-week Federal criminal trial in Boston involving Antiguan-based internet gambling operation.  Case was covered by the Boston Globe, Boston Herald and had a featured article in the New York Times.

 

· World Fuel Services

Currently representing former CFO of public company (World Fuel Services) accused by the SEC of insider trading in Federal Court, Southern District of Florida.

 

· Nici’s Girls (Michelle Braun)

Represented high profile (Tiger Woods’ Madam) Escort Service owner, Michelle Braun, in Federal prosecution in California.  Sentence of 3 months house arrest.  This case received national media coverage as well as articles in Rolling Stone and Vanity Fair Magazine. 

 

· Republic of Venezuela (Bandagro Bonds)

Formerly, lead counsel for the Republic of Venezuela in Federal Court in Ohio, Civil case involving demand for payment of One Hundred Million ($100,000,000.00) Dollars on Promissory Notes which Venezuela claims are fraudulent and part of an international conspiracy involving approximately 3.6 Billion Dollars.

 

· Operation Casablanca

Represented Venezuelan Government-owned bank in largest money laundering sting case in U.S. history, U.S. District Court, Los Angeles.  All charges and civil claims dismissed.

· Mortgage Express

Represented owner of Florida’s largest mortgage brokerage firm in criminal mortgage fraud trial in U.S. District Court, Southern District of Florida. 

· Nicaraguan Contra

Represented the former Assistant Attorney General of Texas in the Miami Nicaraguan Contra case.

· People v. Castro

Represented member of billionaire, Castro family in New York District Attorney’s prosecution of international banking fraud (collapse of Venezuelan, Puerto Rican and Dominican banks).  Four month internationally publicized trial.

· Miami River Cops Trial

Represented one of 7 Miami Police Officers charged with ripping off and murdering drug dealers in Four month “Miami trial of the Century”, U.S. District Court, Southern District of Florida – Hung Jury.

·  (More extensive list available upon request)

Hablamos Espańol.

Courtroom artist depiction of Mr. Nurik during the Miami River Cops trial.

One East Broward Boulevard, Suite 700

Fort Lauderdale, FL  33301

Tel.:  954-745-5849    l   Fax:  954-745-3556