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Michael Padula
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Locations
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Washington, D.C.
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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
Identity Theft Defense
Insider Trading Defense
Money Laundering Defense
Ponzi Scheme Defense
Sexual Assault Defense
Violent Crimes
White Collar Crimes
Victims of Large-Scale Fraud
Locations
Miami
Washington, D.C.
Blog
Contact Us
Call Us Today
Call Us Today
(888) 574-5155
(888) 574-5155
Category:
White Collar Crimes
Serbian National Extradited on Money Laundering and Wire Fraud Charges
March 7, 2021
A Serbian man has been extradited to the U.S. to face charges in the Northern District of Texas. According to…
SEC Brings Charges on a $2M Cannabis Crowdfunded Investment Scheme
October 20, 0202
The Securities and Exchange Commission (SEC) charged three Michigan entrepreneurs, Robert Shumake Jr, Willard Jackson, and Nicole Birch, for allegedly…
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