Edward H. Davis of Sequor Law, Miami. Photo: J. Albert Diaz/ALM.Miami Lawyer Wins $22M Judgment for Venezuelan Company Over Civil Theft
Edward H. Davis Jr. of Sequor Law argued that Miami businessman Luis Wolkowiez stole $8.6 million from Venezuelan finance company All Factoring, and the court agreed.
January 23, 2019 at 04:50 PM
4 minute read
Edward H. Davis Jr. of Sequor Law in Miami landed a $22 million judgment for a South American finance company after the court found that Venezuelan businessman Luis Wolkowiez had wrongly taken money from it — allegedly to settle a debt a Miami resident owed him.
But Miami-Dade Circuit Judge Pedro P. Echarte didn't buy that explanation, branding Wolkowiez's actions civil theft.
The international fraud case arrived in Miami-Dade Circuit Court in April 2013, with All Factoring de Venezuela, a finance company that helps businesses with cash flow problems, reporting a monetary predicament of its own.
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