Daniel Scott Fridman's Legal Cases (5)

Federal Anti-money Laundering Investigation of a Bank

Practice Area: Criminal Defense

Date: Aug 16, 2011

Outcome: Deferred prosecution agreement.

Description: We settled a case with the Department of Justice on behalf of a bank that was being investigated... more

Criminal Federal Tax Evasion Case, Middle District of Florida

Practice Area: Criminal Defense

Date: Mar 01, 2011

Outcome: Client was sentenced below the sentencing guidelines to a term of probation.

Description: Our client was prosecuted for income tax evasion. His sentencing guidelines required time in prison,... more

Nicole Defontes vs. Federal Bureau of Prisons, Case No. 09-22680-CIV-COOKE, Southern District of Florida

Practice Area: Criminal Defense

Date: Jan 18, 2011

Outcome: The Court-ordered immediate release of Defontes, and a settlement of $300,000 for attorneys fees and damages.

Description: Nicole Defontes had just two months left in the Federal Bureau of Prisons early release program... more

Sergio Masvidal vs. American Express, U.S. District Court, Southern District of Florida

Practice Area: Litigation

Date: Mar 29, 2010

Outcome: Motion to Dismiss granted and the case was dismissed with prejudice.

Description: American Express was sued in federal district court in Ft. Lauderdale, Florida by Sergio Masvidal,... more

Antitrust Investigation

Practice Area: White Collar Crime

Outcome: The grand jury investigation was closed.

Description: Defended a chemical company against allegations of price fixing, bid rigging, and collusion in a U.... more