In the News

Firm Partner Jeff Marcus Again Recognized in Best Lawyers in America for White Collar Criminal Defense and Non-White Collar Criminal Defense

Firm Partner Jeff Marcus once again has been chosen for inclusion in the upcoming edition of the Best Lawyers in America publication in the categories of White Collar Criminal Defense and Non-White Collar Criminal Defense.  The recognition is granted to the top 4% of practicing attorneys based on peer and client review.  Jeff with be […]

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Feds Drop Charges

Over ten years ago, in December 2004, the U.S. Attorney’s Office for the Southern District of Florida charged MNR Client Frederic Haller with conspiring to commit wire fraud with several former executives of the now defunct Hamilton Bank.  Mr. Haller, who worked in Latin American lending and investment banking for Morgan Grenfell Deutsche Bank, was […]

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Partner Jeff Neiman Quoted in The Wall Street Journal Regarding Swiss Banks’ Secrecy

On October 22, 2015, the Wall Street Journal published an article, Inside Swiss Banks’ Tax-Cheating Machinery. Jeff Neiman, who led the Department of Justice investigation of UBS in 2009 that pierced the veil of Swiss-bank secrecy, stated, “Helping American conceal assets from the IRS was a big business for many sizes and types of firms […]

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MNR Obtains Significantly Reduced Sentence For Former U.S. Congressman Michael Grimm

MNR represented former U.S. Congressman Michael Grimm, of New York’s Thirteenth Congressional District, in a criminal proceeding in the U.S. District Court for the Eastern District of New York.  Mr. Grimm was charged with a twenty count indictment, which including charges of obstructing and impeding the administration of the Internal Revenue laws, wire fraud, mail […]

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MNR Successfully Defends Client Against Proposed SEC Penalty of $180 Million

MNR represented George Levin in Securities Exchange Commission v. Levin, a SEC enforcement action in the U.S. District Court for the Southern District of Florida before U.S. District Court Judge Ursula Ungaro.  Mr. Levin was the owner and CEO of Banyon 1030-32, LLC, and its affiliates, companies that purchased purported legal settlements from Scott Rothstein, […]

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MNR Designated by Chambers & Partners as Top Law Firm for White-Collar Crime & Government Investigation

The prestigious Chambers & Partners USA has recognized Marcus Neiman & Rashbaum LLP as one of the top U.S. litigation firms for White-Collar Crime and Government Investigations.  It also has individually recognized Jeffrey Marcus, Jeffrey Neiman and Daniel Rashbaum each as top attorneys in this area of law.

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