Coral Gables, FL
White collar crime Lawyer at Coral Gables, FL
Practice Areas: White Collar Crime, Litigation ... +2 more
OUTCOME:
Client was entering into country from Panama with bags of scrap jewelry which were declared to Customs as scrap gold. Customs claimed that jewelry was misclassified, even though jewelry was destined to ... be taken to a smelter. Customs seized jewelry, valued at $176,000, for forfeiture..
OUTCOME:
Plaintiff sued Defendant for failing to properly classify imported material. Defendant enforced limitation of liability, statute of limitations and forum selection clause.
OUTCOME:
Fraud and civil theft action against Defendant who purchased product from Plaintiff and then claimed to have never received it when he had done so.
OUTCOME:
Case involved an sting operation regarding the theft of drugs from an undercover officer. Defendant faced more than 15 years if convicted of all charges.
OUTCOME:
Client was a doctor who plead guilty to medicaid fraud.
OUTCOME:
This case involved an indictment of the client and its officers for trafficking in counterfeit cell phone parts. I represented only the corporate defendant. .
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