Jury Trial Victory in Criminal Mortgage Fraud Case

Attorney
Successful defense of an attorney in South Florida charged in a 14-count indictment by the United States Attorney's Office, alleging various types of mortgage fraud. After a two-week trial, the jury returned a verdict of not guilty on all counts after just over an hour of deliberations.
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Experience
Representation of B piece and special servicer clients, handling in excess of $130billion in 2.0 CMBSsecuritizations.
Experience
Representation of an energy companyin its $9.45 billion all-cash acquisition of another energycompany, resulting in the creation of the largest utility holding company in the United States.
Experience
Handled the sale of over 2,000 REOs, with aggregate purchase prices in the billions of dollars, through both the negotiation and closing of individual sales and the structuring and sale by auction of multiple properties. The largest was approximately $216 million, which was the sale of a major hotel...
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