Andrew Keith Levi

Mr. Levi's practice focuses on white collar criminal defense, internal corporate investigations, business disputes, regulatory and civil fraud matters. Some of Mr. Levi's more notable cases have included representing the principal of an off-shore investment company in the Cayman Islands on charges related to money laundering and tax evasion. He also represented the Chief Operating Officer of South Florida's largest mental health facility on healthcare fraud charges. Additionally, Mr. Levi actively represents companies in investigative matters. Most significantly, he has assisted the Office of the Commissioner of Baseball in its South Florida investigation of the distribution of Performance Enhancing Drugs to Major League players.