Articles Posted in Money Laundering

money%20in%20hand.jpgMIAMI, FL (September 29, 2009) Defendant Daniel Martinez, of Davie, Florida, was sentenced for his participation in a $20 million health care fraud and money laundering scheme. U.S. District Judge Paul C. Huck sentenced Martinez to a total of a 150 months’ imprisonment followed by an additional 18 months of home confinement. For more: Click here.

By Benson Weintraub, Esquire, Fort Lauderdale February 14, 2008

Headshot.jpgBen Kuehne was my law partner for 5+ years during the 1980′-1990’s (Sonnett…Kuehne) and he mentored me since 1983 when I served as his ‘associate’ at the predecessor firm, Bierman, Sonnett, Shohat et. al.

I served as a full-time Visiting Professor of Law in 2005, after which I resumed private practice, now largely in the corporate compliance field (invariably circuitous to white collar criminal defense representation, particularly in the health care industry.).