An accusation of money laundering rarely stands on its own. Instead, money laundering is typically charged in addition to another underlying crime which is believed to be the source of the funds in question. When a defendant is…
Found below are the 2019 results for Dan Eckhart Law. As you can see, I was very busy with a number of federal cases and travel. It goes without saying that I owe huge thanks to everyone who…
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…
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…
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…
Orlando International Airport (MCO) is a hub of activity for tourists from all over the world. It’s also where federal agents are on the lookout for people traveling with large amounts of cash. I know this because it…
Dan Eckhart and Teresa Holleran attended a reception hosted by Orlando Style Magazine at Bella Collina in Lake County, Florida. A number of Orlando attorneys were in attendance who were featured in the September issue of the magazine.
If the FBI shows up at your front door, you might want to consider giving Dan a call before you answer any questions. Dan is not only a former federal prosecutor but is a former federal agent with…
I attended the Federal Bar Association Annual Conference in Tampa this week. I ran into several of my old colleagues from the U.S. Attorney’s Office, a few federal judges and defense counsel friends of mine. The highlight of…
I met ESPN Gameday analyst and Heisman Trophy winner Desmond Howard on the sidelines at the College Football Kickoff Classic, Florida vs. Miami game. The Canes lost to the Gators in a great game on Saturday. Although Desmond…