Naples, FL
White collar crime Lawyer at Naples, FL
Practice Areas: White Collar Crime, Litigation
OUTCOME:
Representation of Sunshine Pharmacy and its principal, Delmar Parrish in an investigation and prosecution conducted by the U.S. Attorney’s Office of the Middle District of Florida in cooperation with t ... he Department of Justice Medicare Fraud Strike Force Operation, part of the Health Care Fraud Prevention & Enforcement Action Team.
OUTCOME:
Representation of a local investor/entrepreneur pertaining to allegation of participation in a $900 million Ponzi scheme, including an SEC investigation, an investigation conducted by the U.S. Attorney ... , two bankruptcy proceedings, multiple pieces of civil litigation initiated by investors, and IRS investigations. (Read more at Reuters.com and Indianapolis Business Journal (IBJ.com)
OUTCOME:
Representation of multiple individuals in U.S.A. v. Sabretech, State of Florida v. Sabretech — Criminal, administrative, and civil wrongful death proceedings arising out of the ValueJet air crash in th ... e Florida Everglades. Representation of these clients occurred over the course of a seven-year investigation and included a three-year federal grand jury investigation, indictment, trial and appeal, a state homicide investigation and indictment, and various administrative investigations and proceedings by the Federal Aviation Administration, the Environmental Protection Agency, the National Transportation Safety Board and the United States Congress.
OUTCOME:
Representation of a group of victims in one of the largest known Southwest Florida Ponzi schemes with a total loss in the vicinity of $25 to $30 million dollars. Representation involves an internal inv ... estigation and the facilitation of civil litigation and criminal prosecutions. These matters also involve representation of the victims as creditors in several bankruptcy proceedings.
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