U.S. District Court for the Eastern District of New York
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Inactive Boca Raton attorney faces indefinite suspension following 2011 money laundering guilty plea
TALLAHASSEE (Florida Record) — Inactive Boca Raton attorney Martin Miles Werner faces indefinite suspension following a Sept. 9 Florida Supreme Court order over his conviction on money laundering and other charges, according to a recent announcement by The Florida Bar. -
U.S judge: Russian woman who owns salon in Trump Miami hotel must comply with subpoena in fraud case
MIAMI — A federal court has ruled that a Russian woman who owns a nail and hair salon in the Trump International Hotel in Miami must comply with a subpoena in connection with a lawsuit alleging an insurance fraud and racketeering operation out of Brooklyn. -
Palm Beach attorney receives revocation for securities fraud
The Florida Supreme Court recently issued a disciplinary revocation to Jonathan Paltiel Flom, an attorney in Palm Beach, Fla., stemming from his federal money laundering conviction. -
Casey Anthony attorney jailed on suspicion of cocaine trafficking
Todd Macaluso, ex-attorney for Casey Anthony in a notorious murder case, has recently been disbarred as an attorney and booked into jail for seeking to transport five kilograms of cocaine and distribute it.