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William R. Moore
Fort Lauderdale, FL White Collar Crime Lawyer with 27 years of experience
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DUI and Domestic Violence
Shepard Broad Law Center, Nova Southeastern University
The William Moore Law Firm has been helping individuals in South Florida for over two decades. When it comes to retaining liberty and property, Attorney Moore has proven himself to be a tireless and successful advocate for clients who are deserving of a second chance. Our team's experience and understanding of State and Federal law as it pertains to both finance and the legality of certain actions make us the ideal choice for those in need of a fresh start.
Contact our office and schedule a free consultation to learn how we can help you.
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Michael Cohen
Fort Lauderdale, FL White Collar Crime Attorney with 49 years of experience
Free ConsultationWhite Collar Crime, Appeals, Criminal and DUI
Cumberland School of Law, Samford University and New York University Law School
Michael B Cohen is an experienced Fort Lauderdale Criminal Defense Attorney.
He specializes in the defense trial appeal and post conviction relief of Federal Criminal cases as well as State Criminal cases.
He is a former Assistant United States Attorney for the Southern District of Florida and a former Assistant State Attorney in Broward County Florida.
Mr.Cohen is also a board certified criminal defense lawyer, AV rated by Martindale Hubbel and is regularly listed in the annual editions of Florida Super Lawyers and Best Lawyers in America
As a former prosecutor with 43 years of overall experience...
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Adam David Rossen
Coral Gables, FL White Collar Crime Lawyer with 18 years of experience
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DUI and Domestic Violence
University of Miami School of Law
I am Adam Rossen, an award-winning criminal and DUI defense lawyer based in Broward. Throughout my career, I have had the privilege of representing thousands of clients in a wide range of cases, from DUI and domestic violence to more severe felony crimes such as drug trafficking, burglary, robbery, sexual battery, and vehicular homicide. I am a fearless trial attorney with experience in over 50 jury trials, achieving numerous acquittals and dismissals on both felony and misdemeanor charges. I take great pride in my ability to secure the best possible outcomes for my clients while ensuring they are well-informed and...
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Douglas Jay Rudman
Boca Raton, FL White Collar Crime Attorney with 20 years of experience
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DUI and Traffic Tickets
The John Marshall Law School
I am a licensed Florida attorney and an LL.M. graduate of Temple University's top ranked Trial Advocacy Program. This academic training, coupled with my hands-on legal experience, has afforded me a strong foundation in litigation and trial practice. I am a former prosecutor dedicated to zealous and aggressive representation in Traffic, DUI, Misdemeanor and Felony Criminal Defense cases. In 2005, I was appointed as a prosecutor with the Office of the State Attorney for the 15th Judicial Circuit, Palm Beach County, Florida. During my time with the State Attorney's Office, I sat first chair in over one hundred criminal...
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Brenda Hamilton
Boca Raton, FL White Collar Crime Attorney with 31 years of experience
Free ConsultationWhite Collar Crime, Business, Securities and Stockbroker Fraud
University of Arkansas - Fayetteville
Founder and Partner of Hamilton & Associates Law Group, P.A., an international corporate finance, securities, business and transactional law firm with offices in Boca Raton, Florida, 1998-Present.
The firm represents issuers on the NASDAQ Stock Exchange (NASDAQ), NYSE Stock Exchange (NYSE) and OTC Markets in securities and corporate finance matters.
Notable Experience & Engagements:
• Initial Public Offerings (IPOs) and Direct Public Offerings (DPOs)
• Listing of Issuers on NASDAQ and NYSE
• Securities law disclosures and compliance for issuers on NASDAQ, NYSE and OTC Markets
• Outside general counsel for domestic and international issuers
• Securities offerings and/or going public transactions ranging from less than $1,000,000 to more than $300,000,000...
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Jim Weick
Fort Lauderdale, FL White Collar Crime Attorney with 32 years of experience
612 SE 5th Ave
suite #3
Fort Lauderdale, FL 33301
Free ConsultationWhite Collar Crime, Criminal, DUI and Juvenile
Ohio Northern University - Claude W. Pettit College of Law
In addition to Being the Former Lead Prosecutor of the Broward County Sex Crimes Unit, Florida Sex Crime Attorney James Weick was the Youngest State Attorney to be Promoted to Special Crimes Unit, Read about his work and career focus on Sex Crime Defense, Prosecution, Forensic DNA Evidence and Expert State Testimony Disputes.
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Mark Eiglarsh
10.0
(1 Peer Review)
Free ConsultationFort Lauderdale, FL White Collar Crime Lawyer with 32 years of experience
White Collar Crime, Appeals, Criminal and DUI
Loyola University New Orleans
- Enjoys an "AV rating" from Martindale-Hubbell, the highest rating obtainable.
- Voted by his peers one of the "Best of the Bar"
- Named as one of Florida Trend's "Legal Elite", an honor given to less than one percent of the lawyers in the state.
- Selected as a "Super Lawyer," lawyers who have attained certain honors, results or credentials, which indicate a high degree of peer recognition or professional competence.
- Serves as an adjunct professor at the University of Miami School of Law
Member of the National Association of Criminal Defense Lawyers.
- Member of the Florida Association of Criminal Defense Lawyers, where...
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David J. Joffe
FORT LAUDERDALE, FL White Collar Crime Attorney with 35 years of experience
White Collar Crime, Appeals, Criminal and Domestic Violence
University of Miami School of Law
Criminal Defense Lawyer defending clients in Federal and State courts throughout Florida and the United States. Attorney David J. Joffe is rated in the top 5% of all US attorneys and is an AV rated lawyer by Martindale. Over 28 years criminal trial, appellate, and post conviction work in Federal and State criminal courts.
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Brian S. Leifert
Plantation, FL White Collar Crime Lawyer with 32 years of experience
Free ConsultationWhite Collar Crime, Criminal, Domestic Violence and Traffic Tickets
Nova Southeastern University
We are experienced, aggressive, professional and skilled Florida Criminal Defense Attorneys Florida DUI Lawyers and Florida Traffic Ticket Lawyers. We serve the South Florida area including Fort Lauderdale (Broward County), West Palm Beach (Palm Beach County) and Miami (Miami-Dade County). Our main offices are located in Plantation and Delray Beach.
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Helene B. Raisman
Fort Lauderdale, FL White Collar Crime Attorney with 40 years of experience
Free ConsultationWhite Collar Crime, Criminal, DUI and Juvenile
University of Miami School of Law
Helene B. Raisman has been practicing criminal law exclusively since 1985. She earned her Bachelor of Arts degree with honors from the University of Miami in 1982 and she graduated from the University of Miami School of Law in 1985. While in law school, Helene served as law clerk to the Honorable Circuit Court Judge Michael Salmon, Eleventh Judicial Circuit of Florida. She also completed a legal internship at the Dade County State Attorney’s Office where she was assigned to the DUI division. Following her internship, Helene began her legal career as a criminal defense attorney working at Essen &...
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Bradford M. Cohen
Fort Lauderdale, FL White Collar Crime Attorney with 28 years of experience
Free ConsultationWhite Collar Crime, Criminal, DUI and Family
Shepard Broad Law Center, Nova Southeastern University
Bradford Cohen Law practices in the areas of Immigration, Criminal Defense, Real Estate and Bankruptcy. Bradford Cohen personally handles Criminal Defense cases such as the following: Major Criminal Defense, State and Federal, Local and State Wide; White Collar Crimes, Felonies, and Misdemeanors; Immigration, Nationally assisting individuals with immigration issues.
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Jon Andrew Jacobson
Ft. Lauderdale, FL White Collar Crime Attorney with 26 years of experience
110 East Broward Blvd.
Suite 1700
Ft. Lauderdale, FL 33301
Free ConsultationWhite Collar Crime, Arbitration & Mediation, Securities and Stockbroker Fraud
Duke University School of Law
Jon has spent his entire legal career practicing securities. He handled over 1,000 securities matters and has successfully represented some of the most demanding clients in multi-million-dollar disputes throughout Florida and United States. He has represented individual and corporate clients in civil actions in state and federal court (at the trial and appellate level); in regulatory investigations; in arbitrations; and in private mediations.
Jon has handled a wide range of matters, including: (i) stockbroker misconduct and investment fraud disputes (including claims involving unsuitability, churning, unauthorized trading, failure to execute trades, failure to hedge, selling away, theft, research analyst conflicts of...
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Jeffrey L. Cox
Boca Raton, FL White Collar Crime Lawyer with 26 years of experience
Free ConsultationWhite Collar Crime, Arbitration & Mediation, Business and Stockbroker Fraud
Shepard Broad Law Center, Nova Southeastern University
Mr. Cox is a Founding Partner at Sallah Astarita Cox LLC. With over 20 years of experience, he provides skilled and knowledgeable counsel to clients with a broad array of legal needs. His practice is concentrated on Arbitration & Mediation, Business Law, Securities Law, Stockbroker & Investment Fraud, and White Collar Crime matters. Mr. Cox is committed to providing outstanding service and aggressive representation for his clients.
In 1995, Mr. Cox received a B.S. in Political Science from Furman University. He earned a J.D. from Nova Southeastern University—Shepard Broad Law Center in 1999. Following law school, Mr. Cox served as...
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Sasha Anna Shulman
Fort Lauderdale, FL White Collar Crime Lawyer with 19 years of experience
(954) 998-2899
3000 North Federal Highway
Suite 8
Fort Lauderdale, FL 33306
Free ConsultationWhite Collar Crime, Criminal, Domestic Violence and Juvenile
University of Miami School of Law
Sasha Shulman is an attorney, licensed to practice in Florida. She is a Florida native, who grew up in Palm Beach County. Ms. Shulman graduated from Tulane University in New Orleans and received her Bachelor’s Degree in Sociology. She then returned to South Florida to attend the University of Miami School of Law, where she was a member of the International Honors Fraternity, Phi Delta Phi, and served as Vice President of the chapter. Prior to founding Shulman Law, Ms. Shulman served as an Assistant State Attorney for over a decade. She prosecuted cases in the Homicide, Career...
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Joshua A. Katz
Boca Raton, FL White Collar Crime Attorney with 21 years of experience
Free ConsultationWhite Collar Crime, Arbitration & Mediation, Business and Stockbroker Fraud
University of Miami School of Law
Joshua A. Katz practices in the areas of Securities Arbitration and Litigation, Complex Commercial Litigation, Securities Regulation and Enforcement, Receivership Litigation, and Broker-Dealer Compliance and Defense.
Since 2004, Mr. Katz has focused his practice in the area of broker-dealer arbitration before FINRA, or the Financial Industry Regulatory Authority, formerly known as the NASD or National Association of Securities Dealers. Mr. Katz has extensive experience representing public investors, brokers, and broker-dealers in arbitrations.
Prior to joining Sallah Astarita & Cox, Mr. Katz was an associate for the law firm of Klein & Sallah, LLC. He has advised and represented brokerage firms in proceedings...
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Susan Lawson
Sunrise, FL White Collar Crime Lawyer
Free ConsultationWhite Collar Crime, Criminal, DUI and Domestic Violence
St. Thomas University School of Law
Susan has been practicing criminal defense for over 13 years, having tried more than 100 jury trials and handled thousands of cases, ranging from driving and drug offenses to sexual battery and homicide cases. Also, she was a member of the International Moot Court and Intercultural Human Rights Law Review. Susan has always loved to litigate and help others, using her voice, knowledge, skills, and passion to zealously advocate and make a difference in the lives of others.
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Lyle Long
Pompano Beach, FL White Collar Crime Attorney
(954) 597-6770
1937 E. Atlantic Blvd.
Suite 205
Pompano Beach, FL 33060
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Criminal, IP and Personal Injury
Nova Southeastern University
Lyle Long is a personal injury and criminal defense lawyer, and one of the founding partners of LJ Law Group.
Mr. Long graduated from Nova Southeastern University with his Juris Doctor and was admitted to the Florida Bar in 2012. In 2015, Mr. Long became a partner of LJ Law Group in Pompano Beach, FL, with a focus on personal injury and criminal justice. Mr. Long focuses on aggressively fighting insurance companies, recovering millions for his injured clients. By placing the interests of his clients’ first, Mr. Long has contributed to the firm’s overall success.
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Joshua Padowitz
10.0
(1 Peer Review)
Free ConsultationOffers Video ConferencingVideo ConfFort Lauderdale, FL White Collar Crime Attorney with 6 years of experience
White Collar Crime, Appeals, Criminal and DUI
Nova Southeastern University
Joshua Padowitz is a skilled and dedicated criminal defense attorney at Kenneth Padowitz, P.A., a reputable criminal defense law firm based in Fort Lauderdale, Florida. With a strong passion for justice, a reputation for his acute attention to detail and aggressive representation, and a commitment to protecting his clients’ rights, Joshua brings an impressive background and diverse experience to every case he handles. Joshua adds his skills, knowledge, and tenacious attitude to the firm’s collective 40+ years experience in legal practice.
Joshua’s experience extends beyond his work with Kenneth Padowitz, P.A. He served as a Supreme Court Certified Legal Intern and...
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Nisha Bacchus
Fort Lauderdale, FL White Collar Crime Attorney with 13 years of experience
401 E Las Olas Blvd Ste 1400
Fort Lauderdale, FL 33301
White Collar Crime, Criminal, Family and Personal Injury
Nova Southeastern University
Attorney Nisha E. Bacchus, a founder of Bacchus Law Firm, received her Juris Doctorate from Nova Southeastern University, Shepard Broad Law Center. While attending Nova Southeastern University, Ms. Bacchus was an active member of the American Trial Lawyers Association and earned a scholarship through The Florida Bar for her pro bono work throughout the community. Ms. Bacchus ultimately graduated and received the prestigious Order of the Barrister's Award for her trial advocacy skills.
Prior to attending law school, Ms. Bacchus graduated with Honors from the University of Central Florida with a Bachelor of Science in Criminal Justice and a minor in...
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David J. Sobel
Fort Lauderdale, FL White Collar Crime Lawyer with 16 years of experience
Free ConsultationWhite Collar Crime, Criminal, DUI and Juvenile
Nova Southeastern University
David Sobel, Ft Lauderdale criminal attorney, was born and raised in Philadelphia, Pennsylvania. He moved to South Florida with his family to attend high school. Mr. Sobel achieved great academic success, graduating with highest honors as the valedictorian of the American Heritage School, Boca/Delray. Following high school, Mr. Sobel attended the University of Miami, where he graduated cum laude with a bachelor’s degree in History. Mr. Sobel later attended Nova Southeastern University in Fort Lauderdale, Florida, where he again graduated cum laude, earning his Juris Doctorate degree. During law school, Mr. Sobel was invited to join the prestigious Moot...
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Carter Hillstrom
Fort Lauderdale, FL White Collar Crime Attorney with 19 years of experience
Offers Video ConferencingVideo ConfWhite Collar Crime, Cannabis Law, Criminal and DUI
I am an AV-Rated Florida Bar Board Certified Criminal Trial Expert, and a former prosecutor and journalist. I take a “crisis management” approach to criminal law, utilizing my extensive criminal law and public relations background to help ordinary people accused by the government of wrongdoing. I approach each case on two fronts: ensuring my clients’ constitutional rights and freedoms are protected, and portraying clients in the best possible light to judges, prosecutors and juries. I hold the government to its obligation to prove a client’s guilt beyond a reasonable doubt, but also recognize the possibility that clients may someday...
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Danielle Dudai
Fort Lauderdale, FL White Collar Crime Lawyer with 14 years of experience
(954) 903-4634
3000 N Federal Highway
Suite 8
Fort Lauderdale, FL 33306
White Collar Crime, Business and Cannabis Law
Nova Southeastern University and University of Miami
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Fallon Zirpoli
Hollywood, FL White Collar Crime Lawyer with 9 years of experience
White Collar Crime, Criminal, DUI and Domestic Violence
Fallon Zirpoli practices exclusively in the area of criminal law. Fallon has honed her trial skills with a reputation for being a compassionate and fierce trial attorney. After graduating from Florida State University, Fallon returned to South Florida where she attended Nova Southeastern University College of Law in 2012 and obtained her Juris Doctorate as a recipient of the Dean's Merit Scholarship.
In law school, Fallon served as an editor on Nova Law Review as well as a certified legal intern for her school's Children and Families Law clinic, providing legal assistance to economically disadvantaged individuals. Fallon then began her legal...
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Randy Berman
Boca Raton, FL White Collar Crime Lawyer with 43 years of experience
Free ConsultationWhite Collar Crime, Appeals, Criminal and DUI
Drake University Law School
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Phillip Menditto
Fort Lauderdale, FL White Collar Crime Attorney
(954) 641-9100
303 SW 6th Street, (Penthouse West)
Fort Lauderdale, FL 33315
White Collar Crime, Criminal, DUI and Traffic Tickets
Fort Lauderdale criminal defense attorney Phillip Menditto formerly worked for the state prosecutors office. He is experienced in trial litigation and understands both sides of the law. As your defense attorney he will do everything to get you the best possible outcome. Mr. Menditto will meet with you right away to consider your best defense options and examine every aspect of your case. Timing is imperative! Sometimes charges can be dismissed, some lessened, you may even be able to avoid going to trial. Sometimes mistakes are made in the arrest process, he may secure a private investigator. Waiting for the...
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Bruce Udolf
Fort Lauderdale, FL White Collar Crime Lawyer
(954) 309-0438
600 South Andrews Avenue, Suite 502
Fort Lauderdale, FL 33301
White Collar Crime and Criminal
Bruce L. Udolf is the founder and principal attorney at Bruce L. Udolf, P.A., a South Florida criminal defense law firm focusing on white-collar and federal criminal law in Fort Lauderdale, Miami and West Palm Beach. Bruce brings more than 40 years of experience as a white-collar criminal trial lawyer to every case he handles and is devoted to achieving the best outcome for every client.
Distinguished prosecutorial career
Bruce earned his law degree at Emory Law School in 1979. After serving a judicial clerkship, he began working as an Assistant District Attorney for the Northeastern Judicial Circuit of Georgia. In 1982,...
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Wesley E. Terry
Fort Lauderdale, FL White Collar Crime Lawyer with 19 years of experience
White Collar Crime, Bankruptcy, Business and Criminal
University of Miami School of Law
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Glenn R. Roderman
Fort Lauderdale, FL White Collar Crime Attorney with 52 years of experience
(561) 809-9199
6400 N. ANDREWS AVENUE SUITE 505
Fort Lauderdale, FL 33309
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DUI and Domestic Violence
Started my career as a state prosecutor for a couple of years and then joined a well known and famous criminal law firm..Varon, Stahl and Kay and made partner after 2 years..While practicing law with my partners I became a municipal judge in 2 cities and had night court several times a week.. I began having very high profile cases and did well with those cases and formed my own law firm with many great lawyers..This is my 46th year and still doing great and loving what I do..helping people get back on their feet when I can..
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Michael Edward Dutko
Fort Lauderdale, FL White Collar Crime Lawyer with 41 years of experience
White Collar Crime, Administrative and Criminal
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Michael A. Dye
Fort Lauderdale, FL White Collar Crime Attorney with 21 years of experience
(954) 990-0525
1 East Broward Boulevard #700
Fort Lauderdale, FL 33301
Free ConsultationWhite Collar Crime, Criminal, DUI and Domestic Violence
Fort Lauderdale criminal attorney Michael Dye completed his undergraduate studies at Gardner-Webb University in August of 1998. Mr. Dye began his legal studies at Nova Southeastern University in 2000. While in law school, Michael was a member of the Law Journal and held various criminal defense related jobs throughout law school. Upon graduation from law school, Michael was employed by the nation’s largest plaintiff’s securities litigation firm. Michael gained extensive trial experience in multiple jurisdictions during his tenure as a securities litigation attorney. In 2004, he opened his own firm with a focus on DUI and criminal defense. ...
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Gabriela C Novo
10.0
(1 Peer Review)
Ft. Lauderdale, FL White Collar Crime Attorney with 20 years of experience
White Collar Crime, Criminal, Domestic Violence and Personal Injury
The Law Office of Gabriela C. Novo is dedicated to protecting persons charged with criminal offenses throughout Florida. Whether it is a criminal case in Miami-Dade, Broward or Palm Beach, Attorney Gabriela C. Novo, a former Assistant State Attorney for Broward County is available to defend you.
Attorney Gabriela C. Novo, P.A.
Practicing law since 2004
2005-2009: Assistant State Attorney for Broward State Attorney’s Office
Dartmouth College: Bachelor’s Degree
University of Miami School of Law: Juris Doctor
2004: Admitted to the Florida Bar
Member of Broward County Bar Association
Attorney Novo is meticulous, experienced, and professional. Attorney Novo is fluent in Spanish and provides excellent legal representation. She...
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Zeljka Bozanic
Weston, FL White Collar Crime Attorney
White Collar Crime and Criminal
Florida International University College of Law
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Lindsay Chase
Hollywood, FL White Collar Crime Lawyer with 9 years of experience
White Collar Crime, Criminal, DUI and Domestic Violence
Lindsay Lawrence Chase: A Passionate Advocate for Justice
Lindsay Lawrence Chase's has an unwavering commitment to justice. With a rich background and stellar education, Lindsay is the go-to attorney for anyone seeking top-notch representation in criminal defense matters.
Background & Education
Born and raised in the vibrant landscape of South Florida, Lindsay's journey towards becoming a formidable legal advocate began at the prestigious University of Florida, where she majored in Political Science. Her passion for law and justice led her to enroll at the Shepard Broad College of Law at Nova Southeastern University in Fort Lauderdale, Florida, in 2012.
Lindsay's dedication to the cause...
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Brent DelGaizo
Plantation, FL White Collar Crime Attorney with 23 years of experience
White Collar Crime, Business, Criminal and Foreclosure Defense
St. Thomas University School of Law
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Julie Prag Vianale
Boca Raton, FL White Collar Crime Lawyer with 39 years of experience
White Collar Crime, Appeals, Consumer and Criminal
University of Virginia
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Eric Clayman
Ft. Lauderdale, FL White Collar Crime Attorney
500 East Broward Blvd.
Suite 1820
Ft. Lauderdale, FL 33394
White Collar Crime, Appeals, Criminal and Domestic Violence
Eric Clayman is a criminal defense lawyer in Fort Lauderdale who has a background in both law enforcement and as a prosecutor. Mr. Clayman graduated from the Washtenaw County Police Academy with top honors in marksmanship, physical fitness, and defensive driving tactics. He began his legal career as a Certified Legal Intern (CLI) for the Broward County State Attorney’s Office.
In addition to a tenure as a certified police officer in Hamtramck, Michigan, Mr. Clayman also worked in the Broward County Public Defender’s Office and the Office of the Criminal Conflict and Civil Regional Counsel for the Fourth District. Mr. Clayman's...
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Landon Ray
Fort Lauderdale, FL White Collar Crime Lawyer
White Collar Crime and Criminal
Social Media
Neil Kerch
Fort Lauderdale, FL White Collar Crime Attorney
Free ConsultationWhite Collar Crime, Criminal, DUI and Domestic Violence
Shepard Broad Law Center, Nova Southeastern University
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Lance Wayne Dunford
Naples, FL White Collar Crime Attorney with 13 years of experience
Offers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DUI and Domestic Violence
Barry University Dwayne O. Andreas School of Law
I am a fourth generation Floridian and have always known I wanted to be a criminal defense attorney. I started my legal career as an Assistant Public Defender, where I handled over 1,500 cases ranging from misdemeanors to felonies.
While at the Lee County Public Defender's Office I learned that no matter the charges, everyone deserves the protections afforded under the constitution and the right to competent representation.
The experience I gained from working as an Assistant Public Defender has ever prepared me for private practice. I will use that experience and knowledge of the local criminal justice system in aggressively defending...
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Elaine Esther Lukic
Palm Beach Gardens, FL White Collar Crime Lawyer with 27 years of experience
(561) 656-2024
Village Square Professional Park
800 Village Square Crossing Suite 120
Palm Beach Gardens, FL 33410
Free ConsultationWhite Collar Crime, Criminal, DUI and Domestic Violence
The University of Denver Sturm College of Law, Georgetown University Law Center and Thomas M. Cooley Law School
Former Domestic Violence/Sexual Assault Prosecutor; 27 years experience in criminal law; “high rate of acquittals/dismissals” for domestic violence cases. Nationally recognized for her work in domestic violence defense, and has obtained acquittals/dismissals in several high profile sex assault cases.
Listed in: Who’s Who in Top U.S. Criminal Defense Attorneys; Who’s Who in American Criminal Lawyers. Book award, Trial Workshop, (Thomas M. Cooley Law School, Dec. 1996); book award, Advanced Trial Workshop, (Thomas M. Cooley Law School, May 1997). Referenced by SEC in development of new regulations, “Money Laundering in the Securities Industry,”. Published dissertation Georgetown...