In The News

Daily Business Review – January 15, 2021
Being Part of a Failing Business Kickstarted Miami Attorney Allison Day’s Bankruptcy Career
https://www.law.com/dailybusinessreview/2021/01/15/being-part-of-a-failing-business-kickstarted-miami-attorney-allison-days-bankruptcy-career/

Law360 – January 13, 2021
Florida Court Finds Debtor Appeals Stayed By Ch. 11
https://www.law360.com/articles/1344693/florida-court-finds-debtor-appeals-stayed-by-ch-11

Daily Business Review – December 23, 2020
Tim Hortons’ Broward Lawyers Move for Sanctions, Defeat Claims of Unfair Trade Practices
https://www.law.com/dailybusinessreview/2020/12/23/tim-hortons-broward-lawyers-move-for-sanctions-defeat-claims-of-unfair-trade-practices/

South Florida Sun Sentinel – December 23, 2020
Creditors recovering another $12 million lost in Broward securities fraud case
https://www.sun-sentinel.com/business/fl-bz-investors-gain-12-million-fraud-recovery-20201223-y24bmzvcbbbufjxan2j4ligfce-story.html

Daily Business Review – December 9, 2020
How South Florida Attorney Lifted 1st Movie Theater Out of COVID-19 Bankruptcy
https://www.law.com/dailybusinessreview/2020/12/08/how-south-florida-attorneys-lifted-1st-movie-theater-out-of-covid-19-bankruptcy/

Miami Herald – December 3, 2020
The Miami-based CMX movie theatre emerges from bankruptcy in an unusual way
https://www.miamiherald.com/news/business/article247524590.html

Daily Business Review – December 1, 2020
Profile: “He Did It Brilliantly”: Meet Miami Lawyer John Arrastia, Champion of Diversity
https://www.law.com/dailybusinessreview/2020/11/30/he-did-it-brilliantly-meet-miami-lawyer-john-arrastia-champion-of-diversity/?fbclid=IwAR0CThZJsc6lK0Ei_2bK6_pJkMDLv37Gi6cg9yxLytY0eDPcKuOIn1kWqK0

Daily Business Review – November 12, 2020
App Wars: Could 2021 be the Year of Mobile-App Accessibility Lawsuits
https://www.law.com/dailybusinessreview/2020/11/12/app-wars-could-2021-be-the-year-of-mobile-app-accessibility-lawsuits/

Daily Business Review – November 10, 2020
Without an Office, Can a Law Firm Keep Its Culture?
https://www.law.com/dailybusinessreview/2020/11/09/without-an-office-can-a-law-firm-keep-its-culture/

Daily Business Review – November 9, 2020
Law Firms Plan for Less Office Space and More Tech Costs Heading Into 2021
https://www.law.com/dailybusinessreview/2020/11/09/law-firms-consider-less-office-real-estate-and-more-tech-costs-heading-into-2021/

Daily Business Review – November 9, 2020
6 Practice Areas Where Law Firm Leaders Are Bullish
https://www.law.com/dailybusinessreview/2020/11/09/6-practice-areas-where-law-firm-leaders-are-bullish/?slreturn=20201010084917

Daily Business Review – October 28, 2020
Genovese Joblove Adds 5 Litigators Amid Rise in Bankruptcy Work
https://www.law.com/dailybusinessreview/2020/10/28/genovese-joblove-adds-5-litigators-amid-rise-in-bankruptcy-work/

Law360 – October 27, 2020
$2.2M Deal Struck To End Law Firm Suit by Ch. 7 Trustee
https://www.law360.com/articles/1323036/-2-2m-deal-struck-to-end-law-firm-suit-by-ch-7-trustee

Law360 – October 14, 2020
Venezuelans Get Sentences Reduced in $60M Bribery Scheme
https://www.law360.com/articles/1319430/venezuelans-get-sentences-reduced-in-60m-bribery-scheme

Law360 – September 24, 2020
SEC Wins Fraud Trial Against Ex-Apollo Exec
https://www.law360.com/articles/1313267/sec-wins-fraud-trial-against-ex-apollo-exec

Daily Business Review – September 11, 2020
Your Newest Associate Might be Struggling More Than You Think
https://www.law.com/dailybusinessreview/2020/09/10/your-newest-associate-might-be-struggling-more-than-you-think/?fbclid=IwAR3dkq45PTUHpIqKZ9LQz_dsfHSqSUvdIdLH0NLp_SRAhfDnR67O40CJfIg

Tampa Bay Business Journal – September 4, 2020
This Labor Day, how is Florida’s workforce holding up? 
https://www.tampabay.com/news/business/2020/09/04/this-labor-day-how-is-floridas-workforce-holding-up/

Law360 – August 5, 2020
Fla. Court Affirms Dismissal of Burger King Investor Suit
https://www.law360.com/hospitality/articles/1298683/fla-court-affirms-dismissal-of-burger-king-investor-suit

Law360 – August 28, 2020
Lender Acquires Bankrupt Fla. Beach Resort for $43M
https://www.law360.com/articles/1305546

Law360 – July 22, 2020
Oil Well Services Co. Patriot Eyeing Quick Ch. 11 Sale Process
https://www.law360.com/texas/articles/1294496/oil-well-services-co-patriot-eyeing-quick-ch-11-sale-process-

Law360 – July 21, 2020
Burger King Beats Vegan’s ‘Impossible Whopper’ Suit
https://www.law360.com/classaction/articles/1294331/burger-king-beats-vegan-s-impossible-whopper-suit

Law360 – July 15, 2020
FTC Returning $16M To Victims Of Debt Relief Scheme
https://www.law360.com/banking/articles/1292395/ftc-returning-16m-to-victims-of-debt-relief-scheme

South Florida Business Journal – July 15, 2020
FTC to refund $16M to victims of South Florida-based credit relief scheme
https://www.bizjournals.com/southflorida/news/2020/07/15/ftc-16m-refund-helping-america-group.html

Orlando Sentinel – June 24, 2020
Orlando Firms Stole Millions From People Who Needed Help With Credit Card Debt, FTC Says
https://www.orlandosentinel.com/news/os-bz-orlando-interest-rate-scam-20200724-ypv6dmuumnd4tmqvc3lxcdcm2u-story.html?fbclid=IwAR0FQ7lRnbaRd4XleX9jW4ORFg0Xj0AFfElpRV7fu710BBiWBUH-8eqNP0U

Florida Trend – June 22, 2020
Legal Elite Hall of Fame
https://www.floridatrend.com/article/29392/legal-elite-hall-of-fame

Daily Business Review – June 12, 2020
Miami Law Firm Clinches $17 Million Professional Negligence Settlement Against Major Accounting Firm
https://www.law.com/dailybusinessreview/2020/06/12/miami-law-firm-clinches-17-million-professional-negligence-settlement-against-major-accounting-firm/?fbclid=IwAR1P6w2eUBIsdmRhwVuBDAxy0Iz8KGgsvJoqmNcRQbtnJgZVwzuQEXpGyWg

Florida Politics – June 3, 2020
Bonnet House Inc. Takes Title to the Bonnet House Estate
https://floridapolitics.com/archives/337945-bonnet-house-inc-takes-title-to-the-bonnet-house-estate?fbclid=IwAR1P6w2eUBIsdmRhwVuBDAxy0Iz8KGgsvJoqmNcRQbtnJgZVwzuQEXpGyWg

Chief Investment Officer – May 19, 2020
SEC Appoints Receiver for Florida Firm Charged with Fraud
https://www.ai-cio.com/news/sec-appoints-receiver-florida-firm-charged-fraud/

Law360 – May 12, 2020
Receiver Appointed Over Firm Accused of Fraud by SEC
https://www.law360.com/securities/articles/1272775/receiver-appointed-over-firm-accused-of-fraud-by-sec

Franchise Time – April 2020
Legal Eagles Announced
https://www.franchisetimes.com/Resources/Legal-Eagles/

Law360 – April 29, 2020
Q1 Promotions
https://www.law360.com/articles/1267421/law360-names-attys-who-moved-up-the-firm-ranks-in-q1

Daily Business Review – March 26, 2020
Business Lawyers Look to Amended Bankruptcy Provision in $2 Trillion Stimulus Package
https://www.law.com/dailybusinessreview/2020/03/26/03262020smallbusinessbankruptcy/?printer-friendly&fbclid=IwAR1vef8fEYpKmCsXihcnIxOUoi9SUwVF88Sg6LNeMHA8qUmgzpC1GAWXJr0

Daily Business Review – March 16, 2020
Expect Flurry of Bankruptcy Filings With Coronavirus Slowdown
https://www.law.com/dailybusinessreview/2020/03/16/expect-flurry-of-bankruptcy-filings-with-coronavirus-slowdown/?fbclid=IwAR1OsYIvb49RD5VmFtzLqICnYxJF0DHkCXYTA5ANkAhda69JbeFu1n5prLc

South Florida Business Journal – February 3, 2020
South Florida properties tied to $85M fraud to be auctioned
https://www.bizjournals.com/southflorida/news/2020/02/03/south-florida-properties-tied-to-85m-fraud-to-be.html

Sun-Sentinel – January 28, 2020
Sold-Off Homes Help Fetch $16 Million For Fraud Victims – And More Are Up For Auction
https://www.sun-sentinel.com/business/fl-bz-321-debt-relief-fraud-auction-20200128-fp5mh2holnedjhpm7v34wy3a7m-story.html?fbclid=IwAR3RWnEJglGAGV_wfi-eGkB9GorDZovDjKRHgViPYKHhbCgGGur668KxeZc

The Real Deal – January 24, 2020
Developers Misrepresented Z Ocean Hotel’s Dire Finances: Judge
https://therealdeal.com/miami/2020/01/24/developers-misrepresented-z-ocean-hotels-dire-finances-judge-says/

Daily Business Review – January 22, 2020
Miami Beach Hotel-Condo Owner Wins Long Battle With Former Owner, Co-Developer
https://www.law.com/dailybusinessreview/2020/01/22/miami-beach-hotel-condo-owner-wins-long-battle-with-former-owner-co-developer/?fbclid=IwAR1Qls9rX5vP0z5MsPBhNU_sVNZ2UiA6BENddQlkoPdA3CNq8Jfa0nfYgF0

Law360- January 15, 2020
Fla. Judge Hands Win To Hotel Owner In Feud With Ex-Partner
https://www.law360.com/articles/1234788/fla-judge-hands-win-to-hotel-owner-in-feud-with-ex-partner

Daily Business Review – June 11, 2019
Miami Firm Appointed Special Counsel in Puerto Rico Bankruptcy
https://www.law.com/dailybusinessreview/2019/06/11/miami-firm-appointed-special-counsel-in-puerto-rico-bankruptcy/?kw=Miami+Law+Firm+Named+Special+Counsel+in+Puerto+Rico+Bankruptcy&utm_source=email&utm_medium=enl&utm_campaign=ereview&utm_content=20190612&utm_term=dbr&fbclid=IwAR0GBBmlzGwKAZeYMsI4JOjrPXvD3D6EFkVSEAk0Yj1OHhkkdLujRw_9-xY

Herald – June 7, 2019
Former PNC Employees Aided $85 Million South Florida Fraud Scheme, Lawsuit Alleges
https://www.miamiherald.com/news/business/article231268688.html?fbclid=IwAR3uWbmzKSK3hmqNSlEismjcZ8KUB9LyKyKuNRW-AqUId69v4W4SY_xOzCA

Daily Business Review – May 29, 2019
The Importance of Having a Mentor in the Legal Profession
https://www.law.com/dailybusinessreview/2019/05/29/the-importance-of-having-a-mentor-in-the-legal-profession/?fbclid=IwAR1iF_AdkuBkVLLrLmygk6SPxn-eYMGCTV74w12mpvwr89WX4eOo-srPkII

Franchise Times – March 25, 2019
Meet The Best And Brightest Attorneys In Franchising
https://www.franchisetimes.com/April-2019/Meet-the-best-and-brightest-attorneys-in-franchising/index.php?fbclid=IwAR0mFmujMZpU5Pu_f0m5HuwB7I86wVSwZmoF7DDAM-0XRLZhkJSepvYmVPI

Daily Business Review – February 19, 2019
‘So Close and Tender’: Plaintiff Seeks Miami Judge’s Removal Over Handholding With Opposing Counsel
https://www.law.com/dailybusinessreview/2019/02/19/so-close-and-tender-plaintiff-seeks-miami-judges-removal-over-handholding-with-opposing-counsel/?kw=%27So+Close+and+Tender%27%3A+Plaintiff+Seeks+Miami+Judge%27s+Removal+Over+Handholding+With+Opposing+Counsel&utm_source=email&utm_medium=enl&utm_campaign=breakingnews&utm_content=20190219&utm_term=dbr&fbclid=IwAR04rWv7CvAIpVuVK1fZ7s1W9dyHUoc83UVPNB1JpPmaAJKGJz6dJH0pdGg

Daily Business Review – February 13, 2019
New Scrutiny Facing Professional Disclosures in Bankruptcy Cases in Wake of ‘Jay Alix’
https://www.law.com/dailybusinessreview/2019/02/13/new-scrutiny-facing-professional-disclosures-in-bankruptcy-cases-in-wake-of-jay-alix/?fbclid=IwAR23tRuZzKrc2lh2avHB_PCx6oq1FwjYp7MDff7nxWbLiIFNlluMLV7SrsQ

Tampa Bay Business Journal- January 25, 2019
Miami Law Firm Expands To Tampa, Opens New Downtown Office
https://www.bizjournals.com/tampabay/news/2019/01/24/miami-law-firm-expands-to-tampa-opens-new-downtown.html?fbclid=IwAR3peG13mYcoo_cYLeQm03DyFP2qTyrWvhUWXGvZX6qpkH7RRleZ9hc6MA0

Daily Business Review: January 8, 2019
John Genovese Minds the Past to Tend to His Firm’s Future
https://www.law.com/dailybusinessreview/2018/12/21/john-genovese-minds-the-past-to-tend-to-his-firms-future/?fbclid=IwAR2TQO1sceLWj2xSBLC2JVenaWVSb0fpyM97fCggJBoYuXERHoW4TY3gX7Y

Daily Business Review: December 11, 2018
D.R. Horton Left Defects, Cash-Strapped Miami-Dade Association, Lawsuit Says
https://www.law.com/dailybusinessreview/2018/12/07/d-r-horton-left-defects-cash-strapped-miami-dade-association-lawsuit-says/?fbclid=IwAR3cNRzgM_ITOmpTntiI7CfkNNENiA3Y4QsLhFtDvfgLLoLnL4rDSXezbJY

Sun Sentinel: November 29, 2018
When will ‘scam’ invention marketing firm’s victims start getting refunds?
https://www.sun-sentinel.com/business/fl-bz-world-patent-marketing-scam-victims-refunds-20181126-story.html?fbclid=IwAR39tInf_EHLwYP0hCUsb3OBhPcoL_48MNuLinXbxXMO-QqmwZSF13OrSik

Miami Herald: November 8, 2018
Cleaned out:’ Miami’s famed King of Diamonds strip club has been shut down
https://amp.miamiherald.com/news/local/community/article221316895.html?fbclid=IwAR16HwxbpxjBVVFU2Tzq_T2f-AkiSh3JE8thTT0Zsvf3DicjaAONVhU85nM

Daily Business Review: November 1, 2018
City Faces Third Lawsuit Over Delayed Midtown Boca Development
https://www.law.com/dailybusinessreview/2018/10/31/city-faces-third-lawsuit-over-delayed-midtown-boca-development/?fbclid=IwAR2ci26iH9ox0XaeCTsI8T5fp7o229jKfZUgD_wd0zFwRL1hHsl4fRlNi0M

Attorney At Law: October 17, 2018
Allison R. Day: Beyond the Glass Ceiling
http://bit.ly/2OrsTHt

Franchise Times: September 19, 2018
NLRB Rollback a Return ‘to the Land of Sanity’
https://www.franchisetimes.com/news/September-2018/NLRB-Rollback-a-Return-to-the-Land-of-Sanity/index.php?fbclid=IwAR1YKDWcKkK2FcgGrCfS4JrVn_anO1bimDgRqWp1uZpX8wVLFbAGiGYLM2Y

Daily Business Review: September 12, 2018
Settlement Reached in Litigation Over Controversial Fashion Mall Project in Broward
https://www.law.com/dailybusinessreview/2018/09/11/settlement-reached-in-litigation-over-controversial-fashion-mall-project-in-broward/?fbclid=IwAR2TlsJxL5UimhIV_kL3CbKL4_-AfpRvQtve117PyyPZF7-lTYU3BjtP6hQ

The Daily Business: August 21, 2018
Hurricane-Damaged Lauderdale Hotel Sells for $39 Million During Construction
https://www.law.com/dailybusinessreview/2018/08/21/hurricane-damaged-lauderdale-hotel-sells-for-39-million-during-construction/

Law360: August 17, 2018
Half-Built Fla. Resort’s $39M Sale Gets Court Approval
https://www.law360.com/bankruptcy/articles/1074578

The Real Deal: July 12, 2018
Fort Lauderdale hotel project to head to auction with $39M stalking horse bid
https://therealdeal.com/miami/2018/07/12/fort-lauderdale-hotel-project-to-head-to-auction-with-39m-stalking-horse-bid/

Sun Sentinel: 5/25/2018
FTC: South Florida robocall ‘scam’ threatened businesses with removal from Google search
http://www.sun-sentinel.com/business/fl-bz-ftc-shuts-down-south-florida-robocall-operation-20180525-story.html

Florida Bulldog: 5/2018
$80 million Pompano debt-relief scam: First of $32 million in seized assets auctioned off
http://www.floridabulldog.org/2018/04/80-million-pompano-beach-debt-relief-scam/

South Florida Legal Guide: 5/2018
Attorney-Client Privilege Is Far from Dead
http://sflegalguide.com/blog/284-attorney-client-privilege-is-far-from-dead.html

Sun Sentinel: 3/22/2018
Luxury cars, waterfront home up for auction from alleged debt relief fraud case
http://www.sun-sentinel.com/business/fl-bz-debt-relief-scheme-auctions-20180319-story.html

FIU: News: 11/6/2017
Genovese Joblove & Battista commissions heroic soldier statue for Felsberg Veterans Plaza at FIU
https://news.fiu.edu/2017/11/genovese-joblove-battista-commissions-heroic-soldier-statue-for-felsberg-veterans-plaza-at-fiu/116872

Daily Business Review: 8/29/2017
Miami Judge Halts Alleged $26M Scam Targeting Inventors
https://www.law.com/dailybusinessreview/almID/1202796761293/Miami-Judge-Halts-Alleged-26M-Scam-Targeting-Inventors

Daily Business Review: 7/17/2017
How Attorneys Saved a Miami Gardens HOA — Before Getting It $11 Million
https://www.law.com/dailybusinessreview/almID/1202793202058/How-Attorneys-Saved-a-Miami-Gardens-HOA-mdash-Before-Getting-It-11-Million

Law360: 7/12/2017
DR Horton Reaches $11M Deal with Bankrupt Fla. Community
https://www.law360.com/bankruptcy/articles/943412

South Florida Legal Guide: 7/2017
Technology, Healthcare, Infrastructure Offer Growth Opportunities
http://sflegalguide.com/growth-opportunities.html

Daily Business Review: 5/30/2017
Receiver Digs Into Alleged $50M Debt Relief Scam
http://www.dailybusinessreview.com/id=1202787778732/Receiver-Digs-Into-Alleged-50M-Debt-Relief-Scam

Daily Business Review: 5/10/2017
Regions Bank Must Cough Up Attorney-Client Communications in Check-Kiting Case
http://www.dailybusinessreview.com/id=1202785679498?LikelyCookieIssue=true

NBC News: 4/6/2017
Accused Scammer Seeks to Have His Assets Unfrozen
http://www.nbcmiami.com/investigations/Accused-Scammer-Assets-Unfrozen-patent-cooper-Miami-beach-418528733.html

Miami Herald: 3/16/2017
FTC says invention-promotion scam bilked consumers out of $10 million
http://www.miamiherald.com/news/business/article138887283.html

Law360: 2/13/2017
Genovese Joblove Nabs Conrad Scherer Class Litigator
https://www.law360.com/florida/articles/890114

South Florida Legal Guide: 1/5/2017
Deciding Who Decides: The Roles of Judges and Arbitrators in Deciding Whether Conditions Precedent to Arbitration Have Been Satisfied or Waived
http://sflegalguide.com/blog/deciding-who-decides-the-roles-of-judges-and-arbit.html

Daily Business Review: 1/3/2017
The Road to Recovery: How a Law Firm Tracked Down Ponzi Schemer’s Lost Funds
http://www.dailybusinessreview.com/id=1202775959511/The-Road-to-Recovery-How-a-Law-Firm-Tracked-Down-Ponzi-Schemers-Lost-Funds?mcode=1394650389919&curindex=2

Miami Herald: 12/13/2016
Victims of Ponzi scheme that targeted religious Haitian Americans will receive $4.6 million
http://www.miamiherald.com/news/business/article120698498.html

Miami Herald: 12/9/2016
This retiree lost his life savings to a Ponzi scheme. Now he’s losing his home
http://www.miamiherald.com/news/business/real-estate-news/article119950323.html

Sun-Sentinel: 12/8/2016
Ponzi scheme investors to get $4.6 million in restitution
http://www.sun-sentinel.com/business/consumer/fl-george-theodule-ponzi-scheme-20161208-story.html

Sun Sentinel: 11/10/2016
What does S. Florida’s business community think of Trump’s election?
http://www.sun-sentinel.com/business/careers/fl-business-reaction-trump-election-20161110-story.html

Daily Business Review: 11/7/2016
Janet Reno Dies After Long Battle with Parkinson’s
http://www.dailybusinessreview.com/id=1202771690717?keywords=theresa+van+vliet&publication=Daily+Business+Review

Daily Business Review: 10/31/2016
Developer Ordered to Pay $16.3M for Leaving New Residential Community a Total Mess
http://www.dailybusinessreview.com/id=1202771177602?keywords=16.3M&publication=Daily+Business+Review

Miami Today: 10/25/2016
New Metrorail cars from Hitachi beginning their tests New Metrorail cars from Hitachi beginning their tests
http://www.miamitodaynews.com/2016/10/25/new-metrorail-cars-hitachi-beginning-tests/

South Florida Legal Guide 2016 Financial Edition
Putting Knowledge and ‘People Skills’ to Work
http://sflegalguide.com/Government-relations.html

Daily Business Review: 10/4/2016
Bill Promises to Meet Infrastructure Needs of State, Local Governments
http://www.dailybusinessreview.com/id=1202769193396?keywords=maloof&publication=Daily+Business+Review

Daily Business Review: 9/1/2016
Rare Full Repayment Achieved in Nursing Home Bankruptcy
http://www.dailybusinessreview.com/id=1202766549142?keywords=nursing+home&publication=Daily+Business+Review

Daily Business Review: 8/24/2016
Bank to Pay $9M to Settle Case Over Check-Kiting Customers
http://www.dailybusinessreview.com/id=1202765856446/Bank-to-Pay-9M-to-Settle-Case-Over-CheckKiting-Customers?

Financial Times: 8/16/2016
PwC on trial for not spotting $2.9bn fraud
https://www.ft.com/content/a351836c-63bb-11e6-8310-ecf0bddad227#ixzz4HWO7WuVc

Daily Business Review: 8/11/2016
Real Estate Developer Latest to Be Sued Over Doomed Fashion Mall
http://www.dailybusinessreview.com/id=1202764882959/Real-Estate-Developer-Latest-to-Be-Sued-Over-Doomed-Fashion-Mall

Miami Today News: 8/9/2016
Miami-Dade MPO gives Beach Corridor project Priority 1 status
http://www.miamitodaynews.com/2016/08/09/miami-dade-mpo-gives-beach-corridor-project-priority-1-status/

Daily Business Review: 7/29/2016
Genovese Stumbled on an Opportunity in Bankruptcy Law and Flourished
http://www.dailybusinessreview.com/id=1202763885876?keywords=john+genovese&publication=Daily+Business+Review

Miami Herald: 7/29/2016
Largest Lawsuit Against an Auditor Goes to Court for $5.5 Billion
http://www.miamiherald.com/news/business/banking/article92700782.html

The Street: 6/19/2016
How Bad Financial Advice Can Literally Make You Sick
https://www.thestreet.com/story/13607594/1/how-bad-financial-advice-can-literally-make-you-sick.html

Daily Business Review: 5/7/2016
Denial of Bankruptcy Reorganization Opens the Door to Acquisition of Defunct Mall
http://www.dailybusinessreview.com/id=1202756771109/Denial-of-Bankruptcy-Reorganization-Opens-the-Door-to-Acquisition-of-Defunct-Mall?

NBC 6 News: 4/6/2016
Ponzi Scheme Victims Face Deadline to Recover Some Losses
http://www.nbcmiami.com/news/local/Ponzi-scheme-victims-may-recover-some-losses-374814891.html

Urban Land Magazine: 2/9/2016
U.S. Treasury Looking at Cash Buyers of Luxury Homes in New York, Miami
http://urbanland.uli.org/economy-markets-trends/u-s-treasury-looking-cash-buyers-luxury-homes-new-york-miami/

Law360: 1/21/2016
Judge Orders Arrest Of Fla. Jeweler In $12M Investor Row
http://www.law360.com/florida/articles/749353

South Florida Business Journal: 1/13/2016
MONEY LAUNDERING: Feds moves to strip secrecy from cash real estate deals in Miami
http://www.bizjournals.com/southflorida/news/2016/01/13/money-laundering-feds-moves-to-strip-secrecy-from.html?ana=fbk

Law360: 1/11/2016
High Court Won’t Review Bankruptcy ‘Fees-On-Fees’ Ruling
http://www.law360.com/florida/articles/745207

Palm Beach Post: 11/19/2015
Judge to Lake Park Jeweler: Turn Over Documents or go to Jail

Daily Business Review: 11/18/2015
Churromania Rolling Out U.S. Franchise Operation

Sun Sentinel: 11/12/2015
New Company Pledges to Serve Univita Customers

Miami Herald: 11/8/2015
To Grow Public-Private Partnerships, Miami-Dade Needs Greater Buy-In From Corporate Players

South Florida Business Journal: 9/14/2015
EXCLUSIVE: 100 Montaditos’ U.S. Operator Strikes Deal to Emerge From Bankruptcy

Daily Business Review: 7/8/2015
100 Montaditos’ Florida Operator Likely to Emerge from Bankruptcy, New Store Announced

Sun Sentinel: 6/12/2015
Ex-Dolphins Player Faces Charges in Ponzi Scheme