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Home
Michael Padula
Cases We Handle
AML Compliance
Asset Forfeiture Defense
Bribery Defense
Domestic Violence Defense
Drug Crimes
DUI
Embezzlement Defense
FCPA Defense
Federal Crimes
Felony Defense
Fraud Defense
Healthcare Fraud Defense
Money Laundering Defense
Sexual Assault Defense
Violent Crimes
White Collar Crimes
Victims of Fraud
Locations
Miami
Washington, D.C.
Blog
Contact Us
Call Us Today
Call Us Today
(888) 574-5155
(888) 574-5155
Category:
Money Laundering
How Can You Protect Business Assets from Federal Forfeiture?
April 30, 2025
Federal asset forfeiture is a powerful tool used by the government to seize property, money, or other assets believed to…
Businessman Gets 3 Years For Role In PetroEcuador Bribes
January 21, 2022
A Florida federal judge sentenced an Ecuadorian businessman living in Miami to just under three years in prison Thursday for…
Basel and the Billions of Dollars Laundered Through the Art Market
January 12, 2022
Miami is winding down from a whirlwind week of high-profile art fairs and parties attended by art collectors and jet-setting…
Prince Charles’s Charity Caught in Money Laundering Scandal With Russian Banker
November 15, 2021
Heir to the British throne, Prince Charles, has been dragged into a legal investigation after whistleblowers found a donation of…
$150 Million Health Care Fraud, Opioid Distribution, and Money Laundering Scheme Reaches Sentencing in the Midwest
April 8, 2021
The CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio, Mashiyat Rashid, was sentenced by the Department of…
The Rise of Narco Trafficking From the 80s to Today
December 28, 2020
The 1980s brought with it the perm, CDs, shoulder pads, and a relatively new drug that would build the empires…