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…
In the U.S., state courts decide issues of state law, and federal courts decide issues of federal law. But what happens if the laws overlap, as in the case of drugs, fraud, conspiracy, and firearms charges? These and…
Dan Eckhart provided live commentary on Channel 13 for former Special Counsel Robert Mueller’s testimony before the House Judiciary and Intelligence Committees. In essence, the Democrats asked about things included in the Mueller report and the Republicans asked…
Dan Eckhart and his colleague attorney David Haas will be giving commentary for Channel 13 News about Former Special Counsel Robert Mueller’s testimony before Congress. The testimony starts at 8:00 am on July 24, 2019 and will relate…