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MNR Cases: White Collar Criminal Defense

Representation of the chief executive officer of an international bank based in Miami in investigation by the Securities & Exchange Commission into alleged securities violations.

Representation of George Levin in SEC v. Levin, an SEC enforcement action related to Scott Rothstein’s $1.2 billion Ponzi scheme. Levin created several investment companies that, collectively, were the largest “feeder” funds that invested in Rothstein’s Ponzi scheme.

Representation of a foreign corporation with U.S. subsidiaries in a criminal FCPA investigation.

Representation of a closely-held import/export corporation in a federal grand jury money laundering investigation.

Representation of a Fortune 100 financial services firm in a state grand jury investigation into financial irregularities at a county-run hospital system. 

Representation of a former officer of a public, international energy company in an investigation into alleged FCPA violations.

Representation of Timothy Rigas, the former Chief Financial Officer of Adelphia Communications Corporation in U.S. v. Rigas, et al. in the Southern District of New York.

Representation of a district manager of a major pharmaceutical company accused of violating the anti-kickback statute by bribing Massachusetts physicians and hospital employees. The case was a nationally-significant health care fraud prosecution covered in depth by the national media and trade press (U.S. v. Mackenzie et al.) The client was acquitted on all counts after a four-month federal trial in Boston, Massachusetts.

Representation of a former Commodity Pool Operator extradited from Germany in a criminal prosecution by the U.S. Department of Justice for securities fraud and obstruction of justice in connection with the alleged unlawful trading of commodity futures.

Representation of former Wachovia employees in connection with a criminal investigation out of the U.S. Attorney’s Office for the Southern District of Florida.