Defense counsel to international bank accused of assisting former South American head-of-state in the laundering of millions of dollars, commission of fraud and the violation of the RICO. Statute.

Defense counsel to individuals and entities accused of extortion, mail fraud and wire fraud relating to public records requests and the filing of allegedly extortionate lawsuits. Order of dismissal, with prejudice, available at Town of Gulf Stream v. O’Boyle, No. 15-80182-CIV, 2015 WL 3970612, at *1 (S.D. Fla. June 30, 2015), aff’d sub […]

After a multi-year representation involving two parallel proceedings, MM&H settled a first of its kind federal class action lawsuit against Los Angeles-based  Herbalife International of America, Inc. as well as top distributors and current and former members of the company’s board of directors. The claims involved several counts brought under the Racketeer Influenced […]