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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.