Richard Aldo Serafini

Richard Aldo Serafini's Legal Cases (3)

Fort Lauderdale, FL

Federal crime Lawyer at Fort Lauderdale, FL

Practice Areas: Federal Crime, Financial Markets and Services ... +2 more

Message View Profile
Message View Profile
Federal crime

United States v. Patrick Campbell

May 19, 2014

OUTCOME: Client acquitted of all charges

Resident of Africa arrested after sting operation for violating U.S. embargo against trading with Iran. Defendant faced significant federal prison sentence if convicted. The case went to trial.

Federal crime

United States v. John That Luong, et al.

Jun 20, 2000

OUTCOME: Conviction after trial

RICO indictment of West Coast Asian organized crime group.

White collar crime

United States v. Psychiatric Institutes of America

Jan 01, 1995

OUTCOME: Guilty plea

Prosecution of division of National Medical Enterprises for paying kickbacks to referral sources.

Ad

Transform legal challenges into solutions.

Connect now to review your situation.

The Avvo Rating explained

display-bg

The Avvo Rating explained

Avvo Rating

Our Rating is calculated using information the lawyer has included on their profile in addition to the information we collect from state bar associations and other organizations that license legal professionals. Attorneys who claim their profiles and provide Avvo with more information tend to have a higher rating than those who do not.

What determines Avvo Rating?
  • Experience & background Years licensed, work experience, education
  • Legal community recognition Peer endorsements, associations, awards
  • Legal thought leadership Publications, speaking engagements
  • Discipline Disciplinary information may not be comprehensive, or updated. We recommend that you always check a lawyer's disciplinary status with their respective state bar association before hiring them.
Avvo Rating Levels
Learn More About the Avvo Rating