Miami-Dade County Courthouse. Photo: Raychel Lean/ALMJury Finds Dentons, Ex-Partner Beat Malpractice Claim Over $54 Million Currency Deal
A Miami jury found Dentons and attorney Susan Rammelt not guilty of fraud or malpractice in a $54 million dollars-to-bolivares currency transaction in which lawyer Fernando Lauria claimed to have lost millions and accused the defendant of leading an elaborate Ponzi scheme.
December 02, 2024 at 04:35 PM
3 minute read
A Miami state court jury found Dentons and attorney Susan Rammelt not guilty of fraud or malpractice in a $54 million dollars-to-bolivares currency transaction in which Rammelt was accused of leading an elaborate Ponzi scheme by lawyer Fernando Lauria, who lost millions in the deal.
With the initial complaint, Lauria, Cines Unidos and Philip Henriquez claimed that the defendants, Dentons, Rammelt, Digold Overseas, Bentley Legal, Henry Dabrowski and Angel Martinez-Higueras, stole millions of dollars through an elaborate scheme.
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