Admitted
1987, Florida and U.S. District Court, Southern District of Florida; 1990, U.S. District Court, Middle District of Florida
Law School
University of Miami, J.D., cum laude, 1987
Law School Graduation Year
1987
College
University of Miami, B.A., 1984
Memberships
Association of Certified Fraud Examiners; Florida International Banker's Association (Member, FraudNet Committee); Florida Insurance Council (Member, Anti-Fraud Committee); International Banking Operations Association of Miami.
Biographical
Editor, Articles and Comments and Symposium Coordinator, University of Miami Inter-American Law Review, 1986-1987. Founder, Inter-American Law Review Alumni Chapter. Class Agent, University of Miami Law Alumni Association. Author: Bank Fraud: A Systematic Response, Vault & Gavel, Florida Bankers Association, Fall, 1996. Lecturer: Protecting the Confidentiality and Sensitivity of Customer Information; International Banking Operations Association and South Florida Banking Institute, 1999. 1999 Consideration of Fraud in a Financial Statement Audit Pursuant to SAS82 and Beyond: Practical Guidance for Fraud Detection, Prevention and Response, 1999, Cuban American CPA Association; Fraud Detection and Prevention Against the Backdrop of Standard on Auditing Standards 82, Florida Institute of Certified Public Accountants Seminar, 1998; Developing and Implementing a Systematic Response to Bank Fraud, International Bank Operations Association Seminar, 1998; Internet Fraud: Cyber Cons, Net Scams and Web Swindles, A Primer on the Emerging Law of the Internet, Lorman Education Services, 1998; Fraud Detection, Prevention and Response, The Banking Administration Institute and International Banking Operations Group Annual Seminar, 1997; Checkmate: Legal Strategies to Combat Counterfeit, Forged and Altered Check Claims and Bells, Whistles, Flags, Flares & Other Warning Signs: Preventing & Avoiding Operational Banking Fraud, The Florida Bar Business Law Section Annual UCC CLE Seminar, 1997; Barbarians at the Wall: Preventing, Detecting and Responding to Fraud on Secured Lenders, Secured Lenders of South Florida, 1997; Articles 3 and 4: Practical Answers to Important Questions, The Florida Bar Business Law Section Annual UCC CLE Faculty Seminar, 1994. Trustee and Executive Committee, Historical Association of Southern Florida.