Michael D. Padula

Carlton Fields Jorden, Burt PA

$ $$$

Southeast 2nd Street 100
Miami 33131 FL US

Michael Padula, a seasoned trial attorney, defends companies and individuals in matters involving white collar crime, government investigations, and civil litigation. His practice focus includes the Bank Secrecy Act, accounting fraud, anti-money laundering, OFAC compliance, and the Foreign Corrupt Practices Act.

As a trial attorney in the Money Laundering and Bank Integrity Unit of the Asset Forfeiture and Money Laundering Section of the Criminal Division, U.S. Department of Justice, Washington, he prosecuted white collar domestic and international criminal cases, and conducted investigations against financial institutions and their officers, managers and employees for violations of the Bank Secrecy Act. Michael investigated and prosecuted high-end international money laundering cases, including those involving virtual currencies, government-issued bonds, and the Black Market Peso Exchange.

He also handled numerous cases involving the FCPA and securities fraud, and conducted parallel investigations with FINRA, OFAC, and other regulatory agencies. Michael’s insider perspective and understanding of the DOJ’s operations are an asset to clients on matters related to compliance, regulatory issues, investigations, and high-stakes litigation.

Before joining the firm, Michael investigated and prosecuted large-scale Ponzi, bank and wire fraud, and health care fraud cases as a special assistant U.S. attorney for the Southern District of Florida. He was instrumental in the investigation and conviction of a former CEO who defrauded multiple banks and 1,400 investors in a $300 million Ponzi scheme.

Michael also investigated and prosecuted Medicare fraud cases, indicting numerous defendants in a multistate sting operation involving over $16 million in fraudulent Medicare billings related to home health care claims.

In addition to his public service, Michael has extensive civil litigation experience, including matters involving high-profile antitrust filings and litigation, complex insurance recovery litigation, and price fixing.

Education:

  • Catholic University of America Columbus School of Law (J.D., 1999)
  • University of Hartford (B.A. in Political Science, 1996)

Cost

Rate : $$$$

What types of cases Attorney Michael D. Padula & Carlton Fields Jorden, Burt PA can handle?
Carlton Fields Jorden, Burt PA can handle cases related to laws concerning Litigation, White Collar Crime, Government, Telecommunications. We manually verify each attorney’s practice areas before approving their profiles and reviews on our website.
Where is Carlton Fields Jorden, Burt PA located?
Carlton Fields Jorden, Burt PA is located at Miami Tower, 100 SE 2nd St #4200, Miami, FL 33131, USA. You can reach out to Carlton Fields Jorden, Burt PA using their phone line 305.539.7386. You can also check their website carltonfields.com.
How much would it cost to hire Carlton Fields Jorden, Burt PA?
Michael D. Padula lawyer charges are specific to each case. However, they work with contingency fees and its ranges from $$ to $$$. They also provide free consultation [and no obligation quotes] if you are interested to hire.
Are Michael D. Padula reviews trust-able?
We have the ratings and reviews moderation team who checks and verifies every review submitted on our website manually. You can trust all the reviews you see on Michael D. Padula lawyer profile listing.

Rate and write a review

Your email address will not be published. Required fields are marked *

Is this your profile?Claim it now.

Make sure your information is up to date.
Carlton Fields Jorden, Burt PA
Southeast 2nd Street 100
Miami 33131 FL US
Get directions

Lina Stillman

5.0
Broadway 42
New York 10006 NY US
Advertisement