MM&H found itself in the center of a high-profile cross-border dispute brought by David Boies and the law firm of Boies Schiller on behalf of a US Trust that was supposedly assigned the interests of PDVSA, the Venezuelan government-owned oil company, in an alleged multi-billion kickback scheme. After a two-day evidentiary hearing, the […]

Counsel to real estate developers in connection with allegations of fraud, breach of fiduciary duty and tortious interference relating to the purchase and potential sale of tracts of land in Broward County.

Defense counsel in case alleging RICO violations, including mail fraud and wire fraud, by a national provider of mortgage and consumer loan processing services, mortgage settlement services, default solutions and loan performance analytics.

Defense counsel to engineering company accused of violations under the False Claims Act, RICO, the Florida Deceptive and Unfair Trade Practices Act and common law fraud. Order of dismissal, with prejudice, available at: U.S. ex rel. Sanchez v. Abuabara, No. 10-61673-CIV, 2012 WL 1999527 (S.D. Fla. June 4, 2012).

Defense counsel to former principal of publicly traded real estate investment company accused of participating in RICO enterprise.