Archive for November 2019

At the invitation of attorney Jonathan Rose, I attended the 2019 Orlando Margarita Ball with Teresa Holleran on Saturday night. The Margarita Ball is a formal event with guests donating toys to underprivileged children for Christmas. The event was well attended and there was a mountain of toys for the children.

Read this excellent article in ESPN Magazine by Kevin Arnovitz about Jeff David, a former executive with the Sacramento Kings who stole $13 million from 2012-2017. David stole the money by creating phony invoices and funneling payments to a bank account for a shell company he created called Sacramento Sports Partners (“SSP”). After David left…

  I, along with another former federal prosecutor, David Haas, recently gave presentations at the GCS Advisory Anti-Money Laundering/Compliance and Financial Crime Conference in Grand Cayman. We spoke about crypto-currency fraud and recent developments in federal whistleblower laws that impact tax havens throughout the world. It was a great conference and I hope to return…