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Christopher John Atcachunas
Winter Park, FL White Collar Crime Attorney with 18 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Barry University Dwayne O. Andreas School of Law
Mr. Atcachunas was born and raised in South Plainfield, New Jersey. As a child and through his high school years, Mr. Atcachunas was an avid baseball player. Upon his graduation from South Plainfield High School in 1999, he earned the distinction of All-County, and All-Area Honorable Mention as a pitcher/designated hitter.
After high school, Mr. Atcachunas was accepted to The University of Tampa. While at UT, Mr. Atcachunas “walked-on” to the Spartan baseball team and played from 1999-2001. After two years of playing NCAA baseball, Mr. Atcachunas decided to become an attorney.
Mr. Atcachunas...
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Joseph Flynn III
Orlando, FL White Collar Crime Attorney with 18 years of experience
White Collar Crime, Appeals, Criminal Defense and Domestic Violence
University of Dayton School of Law
Joseph “Trey” Flynn received his Bachelor's Degree in Business Administration from the University of Florida, and went on to earn his Juris Doctor from the University of Dayton - School of Law in 2007. While in law school, Mr. Flynn served on the community service based St. Thomas More Society, while also serving as a board member and later president of the Entertainment and Sports Law Society. After graduating law school Mr. Flynn moved back to this hometown of Orlando, and went on to serve as an Assistant Public Defender for the Ninth Judicial Circuit. During his time as...
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Jaya Balani
Orlando, FL White Collar Crime Lawyer with 17 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Florida A&M University College of Law
Jaya Balani is a partner with the NeJame Law Firm. Born and raised in the Orlando area. Ms. Balani earned her Bachelor's Degree from the University of Central Florida and later went on to earn her law degree from Florida A&M University College of Law in Orlando. Ms. Balani began her legal career as a Legal Intern with NeJame Law, a position she held during her last two years of law school. As an intern, Ms. Balani worked closely with all of the partners on a wide range of state and federal criminal cases. She demonstrated an impressive work...
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Michelle Rachel Yard
Orlando, FL White Collar Crime Lawyer with 20 years of experience
Free ConsultationWhite Collar Crime, Appeals, Criminal Defense and DUI & DWI
University of Florida
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Patrick W. Harland
Gainesville, FL White Collar Crime Attorney with 25 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, Employment and Insurance Claims
Stetson University College of Law
Patrick W. Harland, Jr. is a seasoned litigator and personal injury attorney having tried cases in both Florida State and Federal Court.
Upon graduating from Stetson University College of Law in 1999, Mr. Harland focused his law practice on defending insurance companies as well as some of the nation’s largest nursing home chains in liability suits relating to patient care. Mr. Harland also defended physicians in correctional healthcare cases brought by inmates alleging civil rights violations due to inadequate healthcare.
Today, Mr. Harland uses that defense background to the advantage of St. Petersburg clients who have been injured by the negligence of...
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Eric Anthony Lanigan
Winter Park, FL White Collar Crime Lawyer with 48 years of experience
Free ConsultationWhite Collar Crime, Foreclosure Defense, Real Estate and Stockbroker Fraud
Stetson University College of Law
Winter Park, Florida attorney Eric A. Lanigan has provided clients aggressive and experienced legal representation in real estate, business and civil, foreclosure, bankruptcy, and securities and investment losses law in Central Florida since 1976. Eric Lanigan has a strong history in securities law and the financial industry. He provides clients with the complex legal advice and counsel that family, individual and businesses need to get through legal issues. There’s not much I haven’t litigated from basic employment contract disputes to suits for defending for non-performance, to collecting damages in class-action suits,” Lanigan said. He has...
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Raymond Sloan
Clermont, FL White Collar Crime Lawyer with 21 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Traffic Tickets
Barry University
Fighting Tickets in Lake, Sumter, Hernando,& Marion County, Florida.
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Eric H. Barker
Orlando, FL White Collar Crime Attorney with 32 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
University of Florida
Eric Barker earned his bachelor's degree from the University of Florida in 1989 and went on to earn his J.D. from the University of Florida College of Law in 1992. He was admitted to the Florida Bar in 1992 and is currently admitted to practice in the United States District Court for the Middle District of Florida. Eric has been rated as a preeminent lawyer by Martindale-Hubbell and has earned an AV rating, the highest rating given by the organization, which is a nationally recognized attorney rating service. As a former Assistant Public Defender, Mr. Barker took several dozen...
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Michael Howard Lafay
Orlando, FL White Collar Crime Lawyer with 41 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
American University Washington College of Law
Michael LaFay Trial Attorney graduated from the American University Law School in Washington, D.C. in 1983. He was admitted to the New York Bar in 1984 and the Florida Bar in 1985. Michael LaFay is board certified in Criminal Law by the Florida Bar and has achieved an "AV" rating overall, which is the highest ranking bestowed by Martindale-Hubbell, the national attorney ranking service. He has practiced in Central Florida as a trial attorney for the past 27 years and has litigated over 300 jury trials. During that time, he has served as a criminal defense attorney and also as...
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Michael Scott Herring
Sanford, FL White Collar Crime Lawyer with 40 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
South Texas College of Law
With over 29 years of trial experience, attorney Michael Herring has zealously represented those that have been accused of all crimes, the injured and small business interests in all state courts of Central Florida. Herring and Herring P.A., a third generation Sanford Fl Law Firm, is AV rated by Martindale-Hubbell, conveniently located in the County Seat of Sanford, Seminole County, Florida. As a criminal defense lawyer, Michael Herring has been representing the accused for more than two decades in Central Florida. He handles a wide variety of cases ranging from high profile felonies to simple misdemeanors. Mr. Herring...
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Roddy B. Lanigan
Winter Park, FL White Collar Crime Attorney with 17 years of experience
831 W Morse Blvd
Winter Park, FL 32789
Free ConsultationWhite Collar Crime, Bankruptcy, Business and Real Estate
University of Mississippi
Roddy B. Lanigan, a partner at Winter Park law firm Lanigan & Lanigan, P.L., counsels businesses and high net worth individuals on legal issues including appeals, white collar crime, real estate, civil and business, bankruptcy, securities and investment losses. Roddy Lanigan has a unique perspective on, and approach to, the delivery of legal services given the breadth of transactions in which he has participated for clients. Prior to starting Lanigan & Lanigan with his father, Roddy worked within the Financial Services Practice Group of Skadden, Arps, Slate, Meagher & Flom, LLC in Washington, D.C. At Skadden, he...
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Thomas B. Luka,
Tavares, FL White Collar Crime Attorney with 26 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Gonzaga University School of Law
Thomas B. Luka, Esq. is a native Central Floridian who has provided clients with exceptional courtroom representation and guidance for over 16 years. As a partner at the law firm of Adams, Luka, & Benton, P.A., Mr. Luka has an extensive background in litigation, and has been lead counsel on more than 150 criminal and civil trials. Mr. Luka has appeared as a legal analyst on local and national talk shows such as CNN, CNBC, Fox News, Nancy Grace, Geraldo Rivera, Jane Velez Mitchell and Court TV.
Thomas Luka began his law career as an Assistant State Attorney in...
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Anton J. Nace
Tavares, FL White Collar Crime Lawyer with 26 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
University of Florida Levin College of Law
Anton J. Nace, Esq. has served the Central Florida community as a criminal defense attorney for 22 years. Mr. Nace was born and raised in Florida and is well known throughout the legal community, possessing a strong reputation amongst attorneys and judges in the Orlando area and throughout the State of Florida. Mr. Nace began his career as an Assistant State Attorney in Orlando, Florida. He handled misdemeanor and felony cases before accepting a position in a specialized unit that dealt with Sex Crimes and Child Abuse. He furthered his career as a partner in several law firms, distributing his...
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Christopher J. Jones
Gainesville, FL White Collar Crime Lawyer with 15 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
University of Florida
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Rajan Joshi
Orlando, FL White Collar Crime Attorney with 25 years of experience
White Collar Crime, Appeals, Criminal Defense and DUI & DWI
University of Florida Levin College of Law
Criminal Defense Lawyer Rajan Joshi received his Bachelors degree from the University of Central Florida in 1996, and earned his law degree with Honors from the University of Florida College of Law in 2000. While in law school, Rajan Joshi demonstrated academic excellence, earning the highly coveted Book Award in Criminal Procedure (highest grade). Mr. Joshi was also selected and employed by the Dean of Student Affairs to tutor first-year contract students and conducted his own class to prepare the students for their final exam. Mr. Joshi also worked as a legal intern at the Seminole County State Attorney's Office...
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Joshua E Adams
Winter Park, FL White Collar Crime Attorney with 16 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Estate Planning
Florida State University College of Law
The Adams Law Firm, P.A. was founded by husband and wife attorneys, Josh and Amy Adams. Josh is an experienced trial attorney. He started his career as a criminal prosecutor, where he prosecutor crimes from minor traffic crimes, including DUI, to felonies punishable by life in prison. After leaving the prosecutors office, Josh worked at a small firm in Orlando practicing criminal defense, civil litigation, and probate. In 2013, along with his wife, he started the Adams Law Firm, P.A. with a goal or bringing excellent representation and communication to Central Florida. Amy Adams...
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Patrick Grozinger
Orlando, FL White Collar Crime Lawyer with 14 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Paul M. Hebert Law Center, Louisiana State University and Paul M. Hebert Law Center, Louisiana State University
Grozinger Law is a law firm focused on criminal defense in the heart of downtown Orlando, Florida. Patrick Grozinger is the founder of Grozinger Law, and is an experienced criminal trial attorney dedicated to protecting his client's Constitutional rights while providing them with the courtesy, respect and professionalism they deserve. Mr. Grozinger is licensed to practice law in the State of Florida, the State of Texas, the District of Columbia, the U.S. Court of Appeals for the 11th Circuit and the Northern, Middle and Southern District Courts of Florida. He is proficient in French, and he is also a member...
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Neal Thomas McShane
Orlando, FL White Collar Crime Attorney with 46 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
University of Akron School of Law
Attorney Neal T. McShane has been a resident of the Central Florida area since 1978. Neal earned his bachelor's degree from Kent State University, and his Juris Doctorate from the University of Akron School of Law. As a U.S. Army Lieutenant, he served in Vietnam and later as a Captain in the U.S. Army, Ohio National Guard. Neal was awarded the Purple Heart, the Combat Infantryman Badge and numerous other awards and decorations. In 1980, he graduated from the Investigation and Prosecution of Organized Crime and Fraud Program at Cornell Institute on Organized Crime, Cornell University Law School. Neal...
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Heiko G. Moenckmeier
Orlando, FL White Collar Crime Attorney with 17 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
University of Miami School of Law
Born and raised in Orlando, Florida, I attended the University of Florida for undergrad and the University of Miami School of Law. I moved back to Orlando after law school to be close to my family and started my career at the Public Defender's Office. After that, I opened a boutique law firm to focus on getting my clients the attention they deserve to solve the particular problems they have. Whether it's a DUI, a divorce, or a car accident injury, the focus is on the client, preserving their rights, and getting the best possible outcome for...
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Tad Yates
Orlando, FL White Collar Crime Lawyer with 30 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense and DUI & DWI
University of Florida
Tad Yates is admitted to practice law in the state courts of Florida, the U.S. Court of Appeals, Eleventh Circuit, and the U.S. District Court, Middle District of Florida. He graduated Phi Beta Kappa from the University of Florida in 1991 and from the University of Florida College of Law in 1994.
Mr. Yates is a past President of both the Orange County Bar Association and the Board of Trustees of the Legal Aid Society of the Orange County Bar Association. In 2004, Mr. Yates was awarded the Young Lawyer Professionalism Award by the Orange County Bar Association.
In 2011, Florida Governor...
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Lawrence G. Walters
LONGWOOD, FL White Collar Crime Lawyer with 36 years of experience
White Collar Crime, Civil Rights, Communications and IP
Florida State University College of Law
For over 30 years, Lawrence Walters has advocated for liberty and protection of free expression. Mr. Walters is a top-rated attorney in his field and maintains a nationwide practice focusing on First Amendment, Internet Law, Gaming Law, Intellectual Property and select Criminal Defense. He represents hundreds of website operators, hosts, and online service providers on a wide variety of legal issues. He is the founder of Walters Law Group, which has earned a reputation for providing top shelf legal guidance to clients with novel and complex legal issues. In addition to his law practice, Mr. Walters is a well-known public...
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Charles David Fantl
Tavares, FL White Collar Crime Attorney with 41 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
Whittier Law School
Charles D. Fantl has been protecting the legal rights of Central Floridians for over a quarter century in both state and federal courts in the areas of criminal, personal injury and family law. Many of his clients have had exceptional results in the more than 100 jury and judge trials, along with his experience bringing motions and appeals.
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Patrick Noll Harris
Mount Dora, FL White Collar Crime Lawyer with 33 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Juvenile
Ohio State University - Columbus
Patrick Harris is a retired judge (2003-2015) now serving as a lawyer in Central Florida. His practice focus includes Criminal, Traffic and DUI Defense, Mental Health (Baker Acts, Guardianship), Education Law (school suspensions, expulsions and disciplinary actions), Administrative Law, Small Business Law, and Child and Family Law. His 25 years of legal experience, both as a trial attorney and a judge, gives him the Legal Knowledge and Practical Wisdom to give Trusted Advice on a wide range of legal issues.
During his tenure on the bench, Mr. Harris presided over a docket that consisted of both criminal and civil cases....
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Amanda C Micallef
OCALA, FL White Collar Crime Attorney with 10 years of experience
PO BOX 5573
OCALA, FL 34478
Free ConsultationWhite Collar Crime, Criminal Defense, Family and Real Estate
Barry University Dwayne O. Andreas School of Law
We are a full service, boutique law firm, offering personalized service tailored to each clients needs. At the Law Offices of Amanda C. Micallef, P.A we understand that each clients situation is different and our goal is to obtain the best possible outcome for each and every client. Big or small, simple or complex, your legal issue is important to us.
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Christian Alexander Straile
Gainesville, FL White Collar Crime Lawyer with 21 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Traffic Tickets
St. Thomas University School of Law
This trial focused practice has the goals of delivering quality legal services, providing to clients personal services while developing strong, trusted relationships through effective communication, analysis, planning and litigation skills seeking the best result possible.
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Lisa M Figueroa
Orlando, FL White Collar Crime Attorney with 21 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Florida State University College of Law and University of Central Florida
Lisa Figueroa is the founding attorney of the Florida Defense Team, PA. She has been practicing law since 2003 and almost exclusively in the area of "criminal defense", a misnomer given that really she sees her work as "people defense" or the defense of those accused of committing crime.
Lisa Figueroa has dedicated her life to fighting for the rights of others. She is originally from Rio Piedras, Puerto Rico, but lived a great deal of her life in Central Texas and moved to Central Florida to finish college. The rich diversity that Florida provided allowed her to pursue...
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James Bush
Gainesville, FL White Collar Crime Lawyer
White Collar Crime, Appeals, Business and Health Care
Stetson University College of Law
Leveraging experience in the resolution of complex legal matters within the healthcare industry, James has provided over a decade of legal counsel in litigation and transactional matters supporting the quality care mission of major health institutions, researchers, clinicians, and their stakeholders. He is a graduate of the University of Florida (BA – ’06) and Stetson University (JD – ’09). James has provided legal counsel in both public and private sectors and has published and presented on a variety of topics, including medical records, litigation, clinical standards of practice, and data security.
With offices in Gainesville, Florida, Bush Health Law PLLC represents...
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Jaime Halscott
Orlando, FL White Collar Crime Attorney
Free ConsultationWhite Collar Crime, Appeals, Criminal Defense and Military
Barry University
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Chavelys Y. Alers
Orlando, FL White Collar Crime Attorney
White Collar Crime, Criminal Defense, DUI & DWI and Family
Florida Coastal School of Law
Attorney Chavelys Y. Alers was born and raised in Puerto Rico. She specifically grew up in the towns of Vega Baja and Dorado. Attorney Alers is bilingual, as she is fluent in both English and Spanish. Two decades ago, Attorney Alers migrated from Puerto Rico to the mainland United States, Central Florida. Attorney Alers attended Boone High School and excelled, graduating with Honors. Attorney Alers is a proud alumnus of the University of Miami, where she graduated with a bachelor’s degree in Business Administration and an associate’s degree in Music Business & Entertainment Industries. After several years in the workforce,...
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LeRoy Costner
Orlando, FL White Collar Crime Attorney with 18 years of experience
White Collar Crime, Criminal Defense and DUI & DWI
Barry University Dwayne O. Andreas School of Law
LeRoy Costner is a Death Penalty Certified and experienced trial lawyer. LeRoy Costner understands when you start something, you must finish it. LeRoy has done it all - farmed cotton fields in Mississippi, and orange groves in Polk County. He had to work full time to put himself through college at Valencia Community College and Florida Southern University. During school, he worked at Universal Studios and a five star Orlando hotel as a concierge, where he learned the “fine art” of service. He then graduated from Barry University School of Law where he won the prestigious Lion of Justice...
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Lisabeth J Fryer
Sanford, FL White Collar Crime Attorney
White Collar Crime and Criminal Defense
Attorney and Counselor at Law
Lisabeth J. Fryer is the founder and lead attorney at Lisabeth J. Fryer, P.A., a Florida Law Firm handling criminal defense, appeals and post-conviction relief in state and federal courts throughout Florida. Lisabeth is committed to providing her clients with the best representation she can and stays informed and updated on the latest legal developments in Florida and federal criminal law, medical science, social science and all the many disciplines which can prove useful in providing a strong, effective defense and representation in plea negotiations, at trial, and on appeal.
Committed to the advancement of the legal...
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Brice Aikens
Orlando, FL White Collar Crime Lawyer with 19 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
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Sandra W Deisler
Orlando, FL White Collar Crime Attorney with 32 years of experience
White Collar Crime, Criminal Defense, Divorce and Family
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W.F. "Casey" Ebsary Jr.
Tampa, FL White Collar Crime Attorney with 35 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Traffic Tickets
Stetson University College of Law
Profile
William F. "Casey" Ebsary, Jr. is a distinguished Board Certified Criminal Defense Attorney and seasoned Trial Lawyer known for his expertise in various legal domains.
Areas of Practice
With a dedicated focus on trial practice, Mr. Ebsary's extensive legal career encompasses a broad spectrum of cases, including criminal defense, DUI defense, Marijuana and Cannabis Growhouse Defense, white-collar criminal defense, high-tech corporate litigation, and intellectual property issues arising from the Internet and computer networking.
Prosecutorial Experience
A former Prosecutor, Mr. Ebsary boasts a wealth of litigation experience that spans across a range of high-stakes criminal cases. His repertoire includes handling matters as diverse as murder,...
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Robert Andretz
Sarasota, FL White Collar Crime Lawyer with 21 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Health Care
Thomas M. Cooley Law School
Rob Andretz is passionate about helping his clients. Rob has had the honor and privilege of being licensed to practice law since 2003, and he is happy to put his education and experience in the fields of law, biology, and psychology to work for health professionals in need of his help. Rob enjoys being able to be a light in the darkness for those who are facing some of the toughest challenges of their lives.
Rob primarily devotes his time to helping health professionals accused of violating state and federal laws in criminal cases in state and federal courts throughout the...
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Lance Wayne Dunford
Punta Gorda, FL White Collar Crime Attorney with 13 years of experience
(941) 916-0800
129 E. Charlotte Ave Punta Gorda, FL 33950
Punta Gorda, FL 33950
White Collar Crime, Criminal Defense, DUI & DWI 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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Ralph Behr
Boca Raton, FL White Collar Crime Lawyer with 48 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, Domestic Violence and Securities
Maurice A. Deane School of Law at Hofstra University
Attorney Ralph Behr has been a prominent criminal trial attorney in Florida for over 30 years. His practice is 100% criminal trials, both Federal and State. Attorney Behr is the Chairman of the Criminal Law Committee of the South Palm Beach County Bar Association. Call if you have a criminal issue, have an immigration matter with criminal aspects, or want a consultation with Attorney Behr. Practicing in Miami, Fort Lauderdale, and New York, most of my work is cases of complexity and challenge. Your freedom is mine to protect! I have over thirty...
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Darryl A. Goldberg
Surfside, FL White Collar Crime Attorney
Free ConsultationWhite Collar Crime, Civil Rights, Criminal Defense and DUI & DWI
Chicago-Kent College of Law, Illinois Institute of Technology
Chicago criminal defense attorney Darryl A. Goldberg is an aggressive advocate who is no stranger to high profile cases or the high stakes world of federal court.
In his federal criminal defense practice, Mr. Goldberg assists individuals throughout the United States who are or may be the focus of federal criminal investigations (pre-indictment), and individuals who have already been formally indicted or charged and are facing prosecution in any of our nation's federal district courts.
Although Mr. Goldberg offers effective criminal defense representation against any type of federal charge, his primary focus is on defending individuals charged with white collar crimes such...
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Jay P. Lechner
Tampa, FL White Collar Crime Attorney with 24 years of experience
Free ConsultationWhite Collar Crime, Business and Employment
University of Florida Levin College of Law
Mr. Lechner is a Florida Bar board certified labor and employment lawyer with years experience representing both employees and employers in all aspects of employment law matters. He was recently selected 2020 Lawyer of the Year, Employment Law - Mgmt., St Petersburg (US News & World Report).
Mr. Lechner’s expert speciality extends to all employment disputes, including wrongful termination, sexual harassment, discrimination including but not limited to age, race, gender, national origin, overtime and wage/hour payment issues, retaliation and whistleblower claims, as well as restrictive covenants, unfair business practices, related state tort and contract issues and other types of employment...
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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 Defense, DUI & DWI 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; 17 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...