Top rated Criminal Defense attorney in Fort Lauderdale, Florida
Practice Areas:
Criminal defense,
White collar crimes,
Dui-dwi
Education Qualification:
St. Thomas University School of Law
Practice Areas:
Criminal defense,
White collar crimes,
Dui-dwi
1700 East Las Olas, Suite 307Fort Lauderdale, Florida, 33301
First Admitted: 2008
Bar / Professional Activity:
Florida Bar, 2008
Florida Association of Criminal Defense Lawyers., 2012
New York Bar, 2012
Illinois Bar, 2008
Verdicts / Settlements (Case Results):
State of Florida v. xxxxx xxxxxx, F-10-xxxxx, in Miami-Dade County Florida. I got the State to defer prosecution and eventually dismiss the case that involved 39 felony counts and 7 misdemeanor counts. My client did not cooperate with the government to achieve this result. The case involved sales tax fraud, money laundering and aggravated white collar fraud. There were six codefendants and the case was investigated by the Joint Terrorism Task Force. , 2010
Kerry No. 5 v. Barbella Group, 2012 Ill. App. LEXIS 252 (Ill. App. Ct. 1st Dist. 2012), 2012
United States v. Hussein Dakmak, 11-60015CR-JIC, Southern District of Florida Dismissal of the 34 Count Indictment , 2011
Special Licenses / Certifications:
Association of Certified Anti-Money Laundering Specialist (ACAMS), 2007
Pro bono / Community Service:
I perform about 250 pro bono hours a year on average. , 2009
Honors:
White Collar Crime, Law School, 2005
Professional Responsibility, St. Thomas University School of Law, 2005
Educational Background:
DePaul University College of Commerce, 2002
Boston University School of Law, LLM in Banking and Financial Law, 2008