MNR News & Press

Principal Michael Piniero Named a “Rising Star” by Florida Super Lawyers in the practice area of Litigation

Super Lawyers is a rating service of outstanding lawyers from more than 70 areas who have attained a high-degree of peer recognition and professional achievement. The selection process is multi-phased and includes independent research, peer nominations and peer evaluations.

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Three Former Federal Prosecuters Create Litigation Firm

Three former federal prosecutors have joined forces to create a South Florida white-collar litigation firm, Marcus Neiman & Rashbaum. The firm was formed by Jeff Neiman, a former Justice Department tax attorney who was practicing solo in Fort Lauderdale; Jeff Marcus, most recently a partner at Kenny Nachwalter in Miami; and Dan Rashbaum, who worked […]

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Looks Like Rothstein Feeder Fund Exec Is Heading for Trial

October 7, 2014 George Levin in court pleadings said it’s an “undisputed” fact he was the primary target and the “biggest victim” of Scott Rothstein’s $1.2 billion Ponzi scheme. The Securities and Exchange Commission doesn’t see it the same way. Levin, who owned a group of feeder funds dubbed Banyon Investments LLC, scored a victory […]

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New attorney for GOP Rep. Michael Grimm with court date coming on Monday

STATEN ISLAND, N.Y. – Rep. Michael Grimm (R-Staten Island/Brooklyn) has a new attorney in his federal indictment case. Florida attorney Daniel L. Rashbaum, a former federal prosecutor, will represent Grimm going forward, according to court papers. Rashbaum, of the Miami-based Marcus Neiman & Rashbaum LLP (MNR), replaces the father/daughter legal team of Jonathan and Elizabeth […]

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3 Ex-Prosecutors Form White Collar Litigation Boutique

Law360, Miami (March 03, 2014, 8:55 PM ET) — Three former federal prosecutors with experience in tax, securities and health care have joined forces to create Marcus Neiman & Rashbaum LLP, a South Florida white collar litigation boutique firm with offices in Miami and Fort Lauderdale, the firm announced Monday. Jeffrey Marcus, Jeffrey Neiman and […]

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Alleged Rothstein Fraudster Tells SEC He’s The Victim

Law360, Miami (August 26, 2014, 4:04 PM ET) — An investment manager accused of defrauding investors by contributing millions to now-imprisoned Scott Rothstein’s $1.2 billion Ponzi scheme on Monday decried the U.S. Securities and Exchange Commission’s suit against him and said he was the primary target and the biggest victim of the scheme.  In a response to the SEC’s […]

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IRS: Expand the Whistleblower Program Along With More Funding

To the Editor: Two weeks ago, IRS Commissioner John Koskinen, sworn into office just six months ago, gave a speech in which he described the myriad challenges posed to the IRS and persuasively articulated the agency’s need for additional resources. However, based on his remarks, it’s unclear whether Mr.Koskinen fully appreciates the value of certain […]

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Joint Program Op-Ed

Reality is sinking in. It has been nearly a year since the United States and Switzerland jointly announced the U.S. Justice Department Program For Non-Prosecution Agreements for Swiss Banks. The joint program provides Swiss banks immunity from U.S. tax evasion charges if they help turn in their U.S. customers and pay a potentially substantial fine, […]

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