News

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 helped me this past year including my clients, referring attorneys, friends and family. Special thanks goes out…

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…

  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 was part of my job responsibility when I was a Special Agent with the U.S. Customs…