Erich Ferrari

Erich Ferrari's Legal Cases (27)

Washington, DC

Federal regulation Lawyer at Washington, DC

Practice Areas: Federal Regulation, Federal Crime, Litigation

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Banking

OFAC Licensing-Iranian-origin Funds Transfer

N/A

OUTCOME: Favorable Advisory Opinion

Obtained a favorable advisory opinion for a person transferring $10 million of personal money from Iran to the United States

Banking

OFAC Licensing-Iranian-origin Funds Transfer

N/A

OUTCOME: Advisory Opinion Obtained

Obtained advisory opinion from OFAC confirming that a person's transfer of funds related to an inheritance in Iran qualified for a non-commercial family remittance under 31 C.F.R. 560.516(a)(2)

Banking

OFAC Licensing-Iran Sale of a Home

N/A

OUTCOME: OFAC License Granted

Obtained an OFAC License for a person to sell a home in Iran that was inherited and transfer the funds to the United States.

Criminal defense

Kidnapping Case

N/A

OUTCOME: Case Dismissed

D.C. Taxi Driver accused of kidnapping one of his passengers.

Criminal defense

Iran Sanctions Money Transfer Investigation

N/A

OUTCOME: Investigation dropped

FBI investigation into illegal money transfers from Iran to the United States

Criminal defense

Fortune 500 Executive Fraud Charges

N/A

OUTCOME: Fraud and Money Laundering charges dismissed; potential sentence mitigated from 18 years to 3 years

White collar federal criminal defense matter dealing with Mail Fraud, Conspiracy, and Money Laundering Charges.

Criminal defense

DC Handgun Case

N/A

OUTCOME: Probation

Felony firearm possession.

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