By Lisa Willis | March 12, 2024
"I would expect that there will be a lot more fraud that will see the light of day," a Miami white-collar attorney at Holland & Knight said.
By Alexander Lugo | March 1, 2024
Victor Manuel Rocha, a former U.S. diplomat and adviser in Foley & Lardner's Miami office, indicated he's pleading guilty to two counts of conspiring to act as an agent of a foreign government after his arrest in December.
By Amanda O'Brien | February 27, 2024
Partners Bradley Henry and Kathleen Shannon lead the team, which is divided between New York and Washington.
By Emily Saul | February 15, 2024
Acting Manhattan Supreme Court Justice Juan Merchan counsel failed to meet the burdens necessary to sustain their argument that Trump should be afforded a hearing over alleged prosecutorial targeting.
By Emily Saul | February 15, 2024
Trump is charged with business records fraud in connection with payments made to the adult entertainer Stormy Daniels.
By Alexander Lugo | December 4, 2023
Manuel Rocha, the former U.S. ambassador to Bolivia, rejoined the firm in December 2022. According to federal prosecutors, he met in 2022 and 2023 with an undercover FBI agent and admitted to "40 years" of work on behalf of Cuba.
By Alexander Lugo | November 21, 2023
"We're seeing more enforcement and civil cases pop up in Florida involving financial services, especially in the crypto space," said Mark Kornfeld, a shareholder at Buchanan Ingersoll & Rooney.
By Lisa Willis | October 31, 2023
Two attorneys were disbarred, one had the license revoked, and four were suspended.
By Alexander Lugo | September 19, 2023
Kurt Lunkenheimer spent the last 13 years in the U.S. Attorney's Office for the Southern District of Florida.
By Alexander Lugo | September 14, 2023
William Riley Jr. and Miami City Commissioner Alex Diaz de la Portilla are each facing one count of money laundering, three counts of unlawful compensation or reward for official behavior, one count of bribery and one count of criminal conspiracy.
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