Southwest Ranches White Collar Crime Lawyers

For more than 3 decades David Olson has passionately advocated for the accused, utilizing his compassion and experience to enable successful results. This letter from former Federal Judge and current United States Congressman Alcee L. Hastings is emblematic of Mr. Olson's reputation and abilities: "Dear Mr. Olson: I am writing to congratulate you on being selected to the 2015 list as a member of the Nation's Top One Percent by the National Association of Distinguished Counsel. Your years of honorable service to our profession make you an excellent choice...

We are a law firm of aggressive and experienced advocates focusing on complex civil litigation, government regulatory enforcement matters, internal investigations, receiverships, whistleblower representation and white collar criminal defense. Whether it is assisting a whistleblower to report fraud and collect a reward, advising a corporation managing an allegation of wrongdoing, defending an executive accused of fraud, or recovering assets on behalf of fraud victims, our attorneys can help.

Attorney Ronald J. Manto provides legal representation to his clients in Miami-Dade County and throughout the State of Florida. As a criminal defense trial lawyer with more than 20 years experience, Ronald J. Manto has successfully defended people charged with serious criminal offenses in both State and Federal Courts. If you are charged with a crime, you owe it to yourself and your loved ones to seek and experienced criminal defense lawyer.

Thomas M. Prestia began his legal career serving as a prosecutor at the Miami-Dade State Attorney’s Office. During his tenure as a prosecutor, Mr. Prestia gained the knowledge and experience necessary to manage and litigate cases from the government’s perspective. This knowledge and experience has been critical in defending individuals facing criminal charges, as well as in his general trial practice. After leaving the State Attorney’s Office, Mr. Prestia further developed his trial practice by working at a leading medical malpractice firm. There he gained valuable insight into the operation of medical practices, experience in evaluating and litigating serious...

Joshua A. Katz practices in the areas of Securities Arbitration and Litigation, Complex Commercial Litigation, Securities Regulation and Enforcement, Receivership Litigation, and Broker-Dealer Compliance and Defense.

Since 2004, Mr. Katz has focused his practice in the area of broker-dealer arbitration before FINRA, or the Financial Industry Regulatory Authority, formerly known as the NASD or National Association of Securities Dealers. Mr. Katz has extensive experience representing public investors, brokers, and broker-dealers in arbitrations.

Prior to joining Sallah Astarita & Cox, Mr. Katz was an associate for the law firm of Klein & Sallah, LLC. He has advised and represented brokerage firms in proceedings...

Mr. Shafran has dedicated his legal career to zealously advocating for victims and seeking justice for others. Mr. Shafran grew up in Parkland, Florida until he attended Florida State University, where he received his Bachelor of Science degree in Criminology. In 2012, he received his Juris Doctor in law at Nova Southeastern University College of Law.

Upon graduating law school, Mr. Shafran worked as an Assistant State Attorney in Palm Beach County, prosecuting those accused of committing crimes and representing victims of crimes. As a prosecutor, Mr. Shafran handled thousands of cases ranging from minor offenses like misdemeanors, all the way...

Steven Bell is a criminal defense attorney and partner at the law firm Meltzer & Bell, P.A. With extensive knowledge of the Florida court system, Bell represents clients with a range of criminal charges, including DUI, drug offenses, and violent crimes. After graduating magna cum laude from Nova Southeastern University Bell became licensed to practice law in the state of Florida in 2004. Immediately, he joined the Broward County Public Defender's Office in the Juvenile Division as an Assistant Public Defender. In just three short years Bell was placed in the Felony Division in 2007. ...

At the Law Offices of Greg Rosenfeld, P.A., we provide aggressive representation to clients facing criminal charges. Attorney Rosenfeld was named in the 10 Best list for client satisfaction by the American Institute of Criminal Law Attorneys (2016-2020), has been selected as a Rising Star by Super Lawyers 2016-2020, is a Florida Bar Leadership Academy Committee Member, was admitted to the Supreme Court of the United States of America (2017), and was chosen to the Wm. Reece Smith, Jr. Leadership Academy (2018-2020), which only 30 attorneys throughout Florida are selected to. Additionally, Mr. Rosenfeld is the Past President of the...

Jeffrey Morris is an experienced defense attorney and co-founder of McLaughlin Morris, P.A. who serves those facing criminal charges and personal injury matters in Delray Beach, Florida and the surrounding areas. He has a passion for providing each customer with personal care to meets his or her individual needs. With more than a decade of experience as a prosecutor and an attorney, he is able to apply his knowledge of Florida's courtrooms to the challenging situations that his clients face. This dedication to every matter can be seen in his work ethic and educational background. After studying...

Jonathan is a Senior Attorney for Chapman Law Group’s Miami Office and represents clients nationally in the areas of health care fraud and abuse, Federal investigations, DEA registration matters, criminal defense, and physician licensing defense. He is part of the Firm’s White-Collar Defense & Government Investigations Group.

Experienced in complex and high-profile matters, Jonathan has obtained dismissals, not guilty verdicts, and other favorable results for many doctors, nurses, and health care professionals facing prison and license suspensions. In his 24 years of experience in criminal defense, he has represented thousands of clients, participated in over 70 jury trials, and obtained...

I am an attorney licensed in the State of Florida. I have been an attorney for two decades and graduated with honors from St. Thomas University School of Law where I was a member of the International Moot Court Team and a Judge in the Honor Council. I was an Associate Editor of the St. Thomas Law Review and an active member of the Hispanic American Law Society (HALS). I received the Book Award for best student in a subject in Constitutional Law, International Law, Comparative Law and Torts.

Criminal Defense, Family Law, Business Litigation DUI/DWI Defense/ Divorce / Domestic Violence Injunctions / Contract Litigation

As a preeminent West Palm Beach criminal defense lawyer at Perlet & Shiner, P.A., Marc Shiner has a reputation as a top-notch, tough, respected attorney with 28 years of experience and hundreds of trials, many of them high-profile which received national media attention. Over the course of his career, Mr. Shiner has achieved notable success. As a former major crimes prosecutor for the State Attorney’s Office, he has had 250 jury and non-jury trials, including many high-profile sex crimes and murder cases. Mr. Shiner handles all criminal cases, including all white collar crimes, drug offenses, conspiracy, murder, DUI manslaughter, fraud, robbery,...

Ann Fitz has 20 years of experience representing criminal defendants in federal court. She is a former prosecutor, and in addition to her private practice she has served as a federal Panel Attorney under the Criminal Justice Act (CJA) in Atlanta, Los Angeles and, currently, West Palm Beach. She has handled numerous high-profile white collar crime, Internet-based crime and other criminal cases, including a $25 million loan modification scheme, a $12 million tax fraud scheme, a $7 million Ponzi scheme, constitutional challenges to Florida's and Georgia's sex offender registration laws, and has argued precedential cases in the 11th Circuit...

Before pursuing his legal career, Andrew Stine served in the U.S. Army as a medic for 12 years. He was honorably discharged in 1999, and he decided to help others through law practice. He studied at Quinnipiac University in Connecticut, and received his Juris Doctor. After completing law school, he served at the Palm Beach Office of Public Defenders Appellate Division, where he represented those appealing criminal convictions for both misdemeanors and felonies. He currently practices at his own firm, Andrew D. Stine, P.A., and has gained over 10 years of experience as an attorney. He has represented clients at both...

Paul Petruzzi is a 23 year veteran criminal defense attorney with a boutique criminal defense lawfirm based in downtown Miami.

Frank Schwartz is a Miami attorney who concentrates his legal practice in the area of criminal defense. Mr. Schwartz is proud to have established a highly successful and effective criminal defense trial practice in South Florida. Mr. Schwartz has extensive trial and courtroom experience which includes over 100 trials in both Federal and State Court. He is experienced in handling all felonies and misdemeanors including white collar crimes, money laundering, Medicare Fraud, drug possession and trafficking cases, computer and internet crimes, sex offenses, homicides, theft and burglary charges, assault and battery, DUI, Grand Jury investigations and proceedings, post-conviction relief...

If you are dealing with charges of criminal conduct, it is imperative that you know who you can trust to provide you with the representation your case requires. Criminal charges are always serious and should be addressed by a competent West Palm Beach criminal attorney who has your best interests in minds. Attorney Ridolfo fits that description! He has a thorough understanding of the criminal process, having had experience both as a prosecutor and a defender. He knows how to come to your assistance and fight for the resolution that is in your best interests. Are you facing accusations of...

Neal R. Sonnett is the founder and Managing Partner of his Miami based law firm, which concentrates on the defense of corporate, white collar and complex criminal cases in Florida and throughout the United States. He earned his B.A. degree in 1967 from the University of Miami and his J.D. degree from the University of Miami School of Law in 1972.

Prior to entering private practice, Neal served as an Assistant United States Attorney and Chief of the Criminal Division for the Southern District of Florida. As Chief, he was in charge of all federal criminal prosecutions for a twelve-county area...

Attorney Nellie L. King is a recognized criminal defense attorney in the West Palm Beach community. Recipient of the Women in Leadership Award from the Executive Women of the Palm Beaches for her work on the Obama administration’s Clemency Project and former president of the Florida Association of Criminal Defense Lawyers, Attorney King has made long-lasting contributions in the criminal defense field to her community. She brings years of experience as a defense attorney and as a former public defender, and she is a firm believer in the Constitution’s duty to protect the people. Attorney King takes each case personally...

Florida criminal defense attorney Alfredo Izaguirre is the founder and principal attorney at the boutique law firm of Alfredo A. Izaguirre, P.A. Mr. Izaguirre is located in Coral Gables, Florida and serves clients in Miami, Broward, West Palm Beach, Ft. Pierce and Ft. Myers, as well as throughout the state of Florida and worldwide. As a frequent practitioner of federal criminal law, Mr. Izaguirre’s practice often leads him to accept federal cases from out of state, and he is also experienced in international criminal cases, including extraditions.

Mr. Soto is a skilled trial attorney who assists executives and companies facing securities fraud and cryptocurrency or commodities fraud investigations by the SEC, FINRA, CFTC, or criminal authorities. Mr. Soto is a former federal prosecutors and SEC trial attorney. Learn more at https://ffslawfirm.com/