U.S. v. Newton
Jul 20, 2015OUTCOME: Jury Trial
Massive white collar fraud case involving complex factoring scheme and over 100,000 documents
Winter Springs, FL
Family Lawyer at Winter Springs, FL
Practice Areas: Family, Divorce & Separation ... +2 more
OUTCOME: Jury Trial
Massive white collar fraud case involving complex factoring scheme and over 100,000 documents
OUTCOME: Jury Trial
Inter-state prosecution for massage parlors offering sex acts; multiple defendants from Russia. 3 month trial proceeding.
OUTCOME: Client awarded majority of assets and substantial alimony.
Involving alimony, large scale assets and out of state party with history of noncompliance.