In June 2021, I was featured in The Washington Post regarding an investigation into federal inmates using government-run deposit accounts to shelter funds from court orders. Read the article: https://www.washingtonpost.com/national-security/bureau-of-prisons-bank-system/2021/06/08/2aff9766-c3d1-11eb-8c18-fd53a628b992_story.html
I was featured on Cuomo Prime Time for my work with David Bigney representing the suspect in the theft of House Speaker Nancy Pelosi’s lectern during the January 6, 2021 insurrection in the U.S. Capital. See the interview:…
I was featured on the Emerging Litigation podcast in March 2021. Tune in to hear a discussion of the Paycheck Protection Program, SBA lending, and how fraudsters are profiting off of these provisions. Find the episode here.
I was featured as one of Orlando’s Attorneys of the Year in the September 2020 issue. Read the article here.
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…