By David J. Neal
December 4, 2024
Johanna Garcia’s guilty plea brings the MJ Capital Funding fraud totals to three guilty pleas; $190 million fraudulently raised; and $90 million lost by investors.
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By Carolina Bolado
December 3, 2024
A Florida federal judge on Tuesday accused the U.S. attorney’s office of “abdicating its responsibility” by agreeing to a maximum of 20 years in prison for Johanna Garcia, the former MJ Capital CEO known as “Mother Teresa” who pled guilty to running a $190 million Ponzi scheme.
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By Tommaso Baronio
December 2, 2024
A Miami jury found Dentons and attorney Susan Rammelt not guilty of fraud or malpractice in a $54 million dollars-to-bolivares currency transaction in which lawyer Fernando Lauria claimed to have lost millions and accused the defendant of leading an elaborate Ponzi scheme.
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By Tommaso Baronio
December 2, 2024
A Miami jury found Dentons and attorney Susan Rammelt not guilty of fraud or malpractice in a $54 million dollars-to-bolivares currency transaction in which lawyer Fernando Lauria claimed to have lost millions and accused the defendant of leading an elaborate Ponzi scheme.
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By Francisco Alvarado
November 15, 2024
Under proposed deal, disgraced Location Ventures founder is prohibited from denying wrongdoing.
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By Michael A. Mora
November 13, 2024
“All signs—most notably the recent surge in bitcoin’s price—point to a new day for bitcoin specifically and crypto in general,” said Tal J. Lifshitz, a partner at Kozyak Tropin & Throckmorton.
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By Tommaso Baronio
November 3, 2024
“This year is going to be a signature year for the program because we have judges from the Judicial Panel on Multidistrict Litigation in addition to other outstanding judges,” said Harley S. Tropin, co-founding partner at Kozyak Tropin & Throckmorton.
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By Lisa Willis
October 31, 2024
The Third District Court of Appeal in Miami affirmed Circuit Judge Carlos Lopez’s decision, concluding that Van Lent willfully disobeyed an injunction by deleting or downloading files belonging to the foundation, where he had been employed for 17 years.
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By Lisa Willis
October 9, 2024
Nearly all of Florida is bracing for Hurricane Milton, which forecasters anticipate to be one of the most destructive storms on record. Law firms.
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