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Home
About
Blog
Asset Forfeiture
Criminal Law
Bribery
Embezzlement
FCPA Violations
Federal Crimes
Fraud
Healthcare Fraud
Identity Theft
Insider Trading
Money Laundering
Ponzi Schemes
Violent Crimes
White-Collar Crimes
AML Compliance
Locations
Miami
Washington, D.C.
Contact Us
Call Us Today
Call Us Today
(888) 574-5155
(305) 701-9296
(888) 574-5155
Category:
News
Miami Ponzi Schemer Gets 20 Years in $94M Fraud Case
February 3, 2026
In a victory for victims of financial fraud, a Miami federal court has delivered a stern message to those who…
Miami Fraud Case Update: Padula Law’s Pursuit of Justice for Investors
July 18, 2025
A Landmark Case in Miami-Dade County In a significant development in the fight against financial fraud, a recent Miami Herald…
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…