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Home
Michael Padula
Cases We Handle
AML Compliance
Asset Forfeiture Defense
Domestic Violence Defense
Drug Crimes
DUI
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:
News
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…
Pressure Mounts on SEC to Investigate Facebook
December 9, 2021
Facebook has been all over the news lately; from it’s recent announcement about a full rebrand to “Meta” and inflammatory…
SEC Renews Focus on Climate Change Disclosures
November 5, 2021
Last month, the Securities and Exchange Commission (SEC) turned its focus once again to the 2010 Guidance Regarding Disclosure Related to…
Tara Hanlon Britain lady Pleads Guilty to Largest Individual Cash Seizure at Border of 2020
August 30, 2021
The sentencing of 30-year old UK native, Tara Hanlon, made headlines this summer following the discovery of “the largest individual…