Vero Beach Criminal Lawyers

Joseph C. Warren
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Joseph C. Warren
Vero Beach, FL Criminal Defense Attorney with 32 years of experience
(772) 285-3782 601 21st St
Suite 300
Vero Beach, FL 32960
Free ConsultationCriminal Defense, DUI & DWI, Domestic Violence and Traffic Tickets
Joseph C. Warren has handled thousands of criminal cases and has over 25 years of experience in criminal trial practice. During his years of practice, Mr. Warren has represented many clients in criminal cases in both Circuit and County Courts.

Before joining the Musca Law Firm, Mr. Warren worked both as a prosecutor and defense attorney. As a prosecutor, Mr. Warren handled all types of criminal cases including Governor assignment cases in Brevard, Sumter, and Marion counties.

As a criminal defense attorney, Mr. Warren has defended the accused in every phase of the case, from intake through trial. Mr. Warren...
Jason Allen Hicks
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Jason Allen Hicks
Cocoa Beach, FL Criminal Defense Lawyer with 16 years of experience
(321) 868-2585 104 North Orlando Avenue, Suite 201
Cocoa Beach, FL 32931
Free ConsultationCriminal Defense, DUI & DWI, Personal Injury and Traffic Tickets
Stetson University College of Law
Jason Hicks is a trial attorney in Cocoa Beach who offers high quality and personal representation in the areas of Criminal Defense, Driving Under the Influence (DUI), Suspended Licenses, Traffic Tickets, and Auto Accident cases. Our firm, located in Cocoa Beach, takes pride in highly personalized and effective legal representation in the Central Florida area. Jason Hicks is a former prosecutor who represents clients in all of Central Florida including Brevard, Indian River, Orange, and Seminole Counties. Jason was raised in Brevard County, Florida. He attended Titusville High School and graduated in 1996. Jason graduated from the University of Central...
John Joseph Albert
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John Joseph Albert
Melbourne, FL Criminal Defense Lawyer
(321) 777-1110 6032 Farcenda Place
Suite 101
Melbourne, FL 32940
Criminal Defense and Family
University of Miami School of Law
John Albert has been a loyal resident of the Sunshine State for over forty years. Attending schools such as Jefferson Junior High and Merritt Island High in Brevard County, Florida, provided John the reliable foundation he would later find useful while obtaining his Bachelor’s Degree in Business Administration at the University of Central Florida. It was his time there, in addition to his desire for a more challenging education, that led him to enroll in law school at the prestigious University of Miami, and then the University of Florida, where he received his law degree in 1999.

Later, he was appointed...
Heather C Harris
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Heather C Harris
Merritt Island, FL Criminal Defense Attorney with 26 years of experience
(321) 452-7055 650 S Courtenay Pkwy #101
Merritt Island, FL 32952
Criminal Defense, DUI & DWI, Domestic Violence and Family
Mrs. Harris is no stranger to the courtroom, having spent thirteen years as an Assistant State Attorney specializing in sex crimes and child abuse cases. This experience taught her the importance of communication. She strongly believes in keeping her clients informed of every step of the legal process. The law can be very confusing and overwhelming when faced with a legal issue. Communication helps guide the client through this process. Passionate about the law and its possibilities, Mrs. Harris provides her clients with the knowledge and experience that help them to succeed.
Daniel Martinez Jr.
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Daniel Martinez Jr.
Palm Bay, FL Criminal Defense Attorney with 9 years of experience
(321) 419-8666 3565 Jupiter Blvd.
Suite 2
Palm Bay, FL 32909
Criminal Defense, Appeals, DUI & DWI and Personal Injury
Florida Coastal School of Law
Ruth E Singer
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Ruth E Singer
Satellite Beach, FL Criminal Defense Attorney with 15 years of experience
(321) 804-3266 476 Highway A1A, Suite 4F
Satellite Beach, FL 32837
Criminal Defense, Estate Planning, Insurance Defense and Military
Florida A&M University College of Law
Bryan Andrew Lober
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Bryan Andrew Lober
Melbourne, FL Criminal Defense Lawyer with 13 years of experience
(877) 529-1888 1329 Bedford Drive
Suite 1
Melbourne, FL 32940
Free ConsultationCriminal Defense, Animal and DUI & DWI
Stetson University College of Law
Rebecca Sonalia
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Rebecca Sonalia
Vero Beach, FL Criminal Defense Lawyer
(772) 285-3782 601 21st St
Suite 300
Vero Beach, FL 32960
Free ConsultationCriminal Defense, DUI & DWI and Domestic Violence
After completing her B.A. in Political Science from the University of Michigan, Attorney Rebecca Sonalia received her Juris Doctor from Michigan State University College of Law, graduating cum laude. She is licensed to practice law in the State of Florida and the State of Michigan. Criminal defense law involves helping people through very traumatic times in their life. Attorney Sonalia takes this aspect of her profession very seriously. Her compassionate nature and diligence in keeping her clients informed has truly been an asset to the success of the firm. Musca Law clients have consistently expressed their gratitude...
Joshua Deckard
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Joshua Deckard
Stuart, FL Criminal Defense Attorney with 46 years of experience
(772) 286-4050 50 SE Ocean Blvd
Suite 203
Stuart, FL 34994
Criminal Defense, Animal, DUI & DWI and Personal Injury
Shepard Broad Law Center, Nova Southeastern University
Joshua W. Deckard began his career in the criminal justice field in 1978. He is a former law enforcement officer, serving over 25-years with distinction. As a police officer, he received frequent promotions and awards for his leadership and investigative skills. His comprehensive experiences as a police trainer, major crimes investigator and as a supervisor in a variety of police divisions provide Mr. Deckard with valuable insight of police practices. Consequently, his experience and knowledge has led to “not guilty” verdicts, favorable judicial rulings, and dismissal of cases.

Mr. Deckard is committed to ethics and fairness. As a police officer, it...
John Vernon Moore
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John Vernon Moore
Melbourne, FL Criminal Defense Attorney
(321) 529-7777 700 N. Wickham Road
Suite 206
Melbourne, FL 32935
Free ConsultationCriminal Defense, Appeals, DUI & DWI and Personal Injury
Nova Southeastern University
John V. Moore grew up in Brevard County, Florida a majority of his life. After completing high school in Melbourne, Florida, John went on to graduate from University of South Florida with a Bachelor in Arts in Political Science graduating magna cum laude and as an Honors College graduate. After completing his undergraduate degree in only 3 years, John then pursued his legal education as a Florence Bayuk Trust recipient at Nova Southeastern University, Shepard Broad Law Center. John was awarded the Rebecca Knox Public Interest Fellowship based on his public interest legal work focusing on the areas of...
John Gillespie
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John Gillespie
Melbourne, FL Criminal Defense Attorney with 39 years of experience
(321) 250-8882 115 Hickory Street
suite 206
Melbourne, FL 32904
Free ConsultationCriminal Defense, Bankruptcy, DUI & DWI and Juvenile
Ohio State University - Columbus
If you are involved in legal dispute or require professional legal services regarding Criminal Defense, Divorce and Family Law, Bankruptcy, Personal Injury, or Estate Law and Probate issues in Melbourne, Daytona Beach, Sanford, Altamonte Springs, Apopka, Maitland, Longwood, Winter Park, Orlando, Kissimmee, and surrounding Central Florida areas...

Call an Experienced Central Florida Lawyer at The Law Offices of John Gillespie.
Hilary  Hunt
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Hilary Hunt
Port St. Lucie, FL Criminal Defense Attorney with 19 years of experience
(772) 236-4009 451 SW Bethany Dr., Ste 202
Port St. Lucie, FL 34986
Free ConsultationCriminal Defense, DUI & DWI, Divorce and Domestic Violence
University of Illinois College of Law
Experienced attorney practicing in the area of family law and criminal defense. Our goal is to walk clients through the often-confusing legal realm so that they understand the process first. Then, we work with the client to make informed decisions with an appreciation of the potential outcomes.
Robert James Watson
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Robert James Watson
Stuart, FL Criminal Defense Attorney with 44 years of experience
(772) 288-1880 3601 SE Ocean Blvd
Stuart, FL 34996
Criminal Defense, DUI & DWI and Personal Injury
Corey Cartwright
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Corey Cartwright
Fort Pierce, FL Criminal Defense Lawyer with 21 years of experience
(772) 349-1407 P.O. Box 12784
Fort Pierce, FL 34979
Criminal Defense, Business, Family and Personal Injury
Arthur Brian Brandt
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Arthur Brian Brandt
Stuart, FL Criminal Defense Attorney with 27 years of experience
(772) 283-1313 613 SW Camden Avenue
Stuart, FL 34994
Free ConsultationCriminal Defense, DUI & DWI, Divorce and Family
University of Miami School of Law
Kepler Funk
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Kepler Funk
Melbourne, FL Criminal Defense Lawyer with 31 years of experience
(321) 953-0104 3962 W. Eau Gallie Blvd.
Suite B
Melbourne, FL 32934
Criminal Defense and Appeals
As a criminal attorney in Melbourne Florida, Kepler B. Funk is admitted to practice before the Supreme Court of Florida, the United States District Court for the Middle District of Florida, the United States District Court for the Southern District of Florida, the United States Court of Appeals for the 11th Circuit and the United States Supreme Court. He has appeared pro hac vice in other jurisdictions including Pennsylvania, West Virginia, New Jersey, Texas and Kansas.

Mr. Funk is a Florida Board Certified Criminal Trial Attorney. Further, he was selected to serve, as one of only nine Florida attorneys, on the...
Sean Christopher Harnage
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Sean Christopher Harnage
Melbourne, FL Criminal Defense Lawyer
(321) 549-7886 1900 South Harbor City Blvd Suit 325
Melbourne, FL 32901
Criminal Defense, DUI & DWI, Divorce and Domestic Violence
We offer reliable advice and representation as criminal defense lawyers in Melbourne. Learn more about our legal practice and our practice areas wich include criminal defense, civil litigation, chapter 7 bankruptcy, and family law in Melbourne.

Welcome to Harnage Law, PLLC, your home for reliable and compassionate criminal defense and family law in Melbourne, Fl. We strive to consistently exceed the expectations of our clients in a variety of legal disciplines. Our practice is here to provide world-class counsel and representation in the following areas:

Family law

Criminal defense

Civil litigation

Chapter 7 bankruptcy

When you want an criminal defense lawyer in Melbourne who treats you...
Natchia Jules-Toussaint
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Natchia Jules-Toussaint
Port Saint Lucie, FL Criminal Defense Attorney with 18 years of experience
(888) 800-9828 8497 S US HIGHWAY 1
Port Saint Lucie, FL 34952
Criminal Defense, Divorce, Domestic Violence and Family
David Michael Kaplow
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David Michael Kaplow
Stuart, FL Criminal Defense Attorney with 26 years of experience
(772) 221-2100 900 SE Ocean Blvd, suite D-232
Stuart, FL 34994
Criminal Defense
Rebecca J. Morgan
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Rebecca J. Morgan
Melbourne, FL Criminal Defense Attorney
(321) 775-3694 1819 Riverview Drive, Suite 101
Melbourne, FL 32901
Criminal Defense, DUI & DWI, Divorce and Traffic Tickets
Southern Illinois University - Carbondale
Kenneth Erwin Rhoden
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Kenneth Erwin Rhoden
Rockledge, FL Criminal Defense Attorney with 38 years of experience
(321) 549-3162 881 Barton Blvd, Suite 5C
Rockledge, FL 32955
Criminal Defense, DUI & DWI, Divorce and Family
Edward Galante
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Edward Galante
Stuart, FL Criminal Defense Attorney with 48 years of experience
(772) 288-3200 300 S Colorado Ave
Suite 201
Stuart, FL 34994
Criminal Defense, DUI & DWI, Divorce and Family
University of Miami School of Law
Alan S Diamond
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Alan S Diamond
Melbourne, FL Criminal Defense Lawyer
3962 W Eau Gallie Blvd
Suite B
Melbourne, FL 32934
Criminal Defense
Lauren Roberson
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Lauren Roberson
Melbourne, FL Criminal Defense Attorney
(321) 728-0989 1901 S. Harbor City Blvd Suite 804
Melbourne, FL 32901
Criminal Defense, DUI & DWI and Juvenile
Corey I. Cohen
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Corey I. Cohen
Orlando, FL Criminal Defense Attorney with 20 years of experience
(407) 246-0066 21 Park Lake Street
Orlando, FL 32803
Criminal Defense, DUI & DWI, Domestic Violence and White Collar Crime
Barry University Dwayne O. Andreas School of Law
Corey Cohen is a former public defender and state prosecutor for the 18th and 5th judicial circuit of Florida. He received his law degree from Barry University School of Law and his Masters of Law in Intercultural Human Rights from St. Thomas University School of Law.

After graduating from Barry, Corey was employed by the Public Defender's Office where he represented criminal defendants in hundreds of cases. Later in this career, Corey accepted an appointment with the State Attorney's Office where he prosecuted criminal cases. In his experience with both the Public Defender's office and as a State Attorney he has...
David Haas
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David Haas
Orlando, FL Criminal Defense Attorney with 23 years of experience
(407) 755-7675 201 S. Orange Ave
Suite 1017
Orlando, FL 32801
Free ConsultationCriminal Defense and White Collar Crime
Stetson University College of Law
David Haas is a state and federal criminal defense attorney and represents clients throughout Florida and in federal courts around the country. He is a former state and federal prosecutor with extensive jury trial experience, including handling more than 65 jury trials. A fifth-generation Floridian, he graduated from Stetson University College of Law in 2001 and began his career as a state prosecutor with the State Attorney’s Office in the Tenth Judicial Circuit. After three years of handling felony and misdemeanor offenses, attorney David Haas was promoted to Chief of the Economic/Environmental Crimes Division where he was...
Richard Hornsby
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Richard Hornsby
Orlando, FL Criminal Defense Lawyer with 23 years of experience
(407) 540-1551 1217 East Robinson Street
Orlando, FL 32801
Free ConsultationCriminal Defense, Cannabis Law, DUI & DWI and White Collar Crime
University of Florida
Richard Hornsby is a third generation Central Floridian and a second generation criminal defense lawyer. In addition to his law degree from the University of Florida, he also holds a master’s degree in Criminal Justice from the University of Central Florida and a master's degree in Pharmacy and Pharmaceutical Sciences, with a concentration in Forensic Science, from the University of Florida. He is Board Certified in Criminal Trial Law by the Florida Bar and Board Certified in Criminal Trial Advocacy by the National Board of Trial Advocacy. He serves as the Legal Analyst for the Central Florida...
Jason M. Melton
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Jason M. Melton
Boca Raton, FL Criminal Defense Lawyer with 21 years of experience
(561) 367-8777 3700 Airport Rd., #303
Boca Raton, FL 33431
Free ConsultationCriminal Defense, DUI & DWI, Traffic Tickets and White Collar Crime
The Catholic University of America
Attorney Jason M. Melton, is a founding partner of Whittel & Melton. As a former state prosecutor, he continues fighting for victims bringing in some of the largest single event results in Central Florida. Jason is a lifetime member of the Multi-Million and Million Dollar Advocates Forum, AV-Rated by Martindale-Hubbell and continues to be listed among SuperLawyers in Florida by Thomson Reuters. He is a Founding Member of the National Academy of Motorcycle Injury Lawyers, and in 2023 was named President. Attorney Melton is dedicated to providing clients with personalized, high-quality representation. We handle Auto Accidents, Slip and Fall, Injury, Nursing...
Rahul Parikh
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Rahul Parikh
Orlando, FL Criminal Defense Lawyer with 8 years of experience
(321) 558-2704 200 E Robinson St
Suite #1140
Orlando, FL 32801
Free ConsultationCriminal Defense, Business, DUI & DWI and Domestic Violence
South Texas College of Law
Attorney Rahul Parikh is an award-winning criminal and civil trial attorney located in Orlando, Florida with an extensive track record of success both in and out of the courtroom. Due to his unrelenting commitment to excellence, Mr. Parikh possesses a 10.0 Superb Avvo Rating was selected as Florida Trend Magazine’s Up and Comer in 2019, Expertise’s Best DUI Lawyers in Orlando in 2020, and was included in The National Trial Lawyers: Top 40 under 40.

He is best known for his trial skills, diligent and pragmatic approach to solving problems for his clients and aggressive posture toward litigating cases.

Mr....
Jay R. Rooth
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Jay R. Rooth
Orlando, FL Criminal Defense Attorney with 21 years of experience
(407) 377-0150 115 Granada Court
Orlando, FL 32803
Free ConsultationCriminal Defense, DUI & DWI, Traffic Tickets and White Collar Crime
Barry University Dwayne O. Andreas School of Law
As a former Assistant State Attorney in Orange and Osceola County, I have the unique experience to understand both sides of a criminal Law. I have been practicing Criminal Law in Central Florida since 2003.

Moses and Rooth Attorneys at Law is a Criminal Defense Law firm handling both State and Federal cases.

We offer a free consultation to answer all your questions and provide advice on how to proceed with your case.
Michael T. Mackhanlall
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Michael T. Mackhanlall
Orlando, FL Criminal Defense Attorney with 14 years of experience
(407) 926-6613 37 N. Orange Ave Suite 414
Orlando, FL 32801
Free ConsultationCriminal Defense and Family
Florida A&M University College of Law
Michael is a life long Florida native, born in a solid blue-collar suburb. From a young age Michael understood the value of hard work, learning with his father in the construction industry. His sense of service and commitment to helping others inspired him to join the military shortly after 9/11. Michael supported combat search-and-rescue and counter-terrorism operations as a United States Air Force airborne radio operator aboard H/C-130/p aircraft, where he learned many life lessons and values that he takes with him throughout his law practice. Michael is a fighter who voluntarily deployed to Iraq, Afghanistan, North Africa,...
RoseMarie Feller
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RoseMarie Feller
Lake Mary, FL Criminal Defense Attorney with 22 years of experience
(407) 878-5942 745 Primera Blvd
STE 1001
Lake Mary, FL 32746
Free ConsultationCriminal Defense, Appeals, DUI & DWI and Domestic Violence
St. Thomas University School of Law
People facing criminal charges need more than just a person to appear for them in court and take whatever the prosecutor gives them as a plea deal. They need an attorney not only with skill and experience, but the tenacity to fight for justice and their rights. The life altering consequences of a conviction demand it.

My name is Rose Feller and Feller Law, P.A. is a practice based upon those ideals. My mission is to work under the presumption of innocence, to aggressively protect your rights, and to facilitate a just resolution to your legal situation.

A native Floridian, I have...
Brett Steinberg
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Brett Steinberg
Palm Beach Gardens, FL Criminal Defense Lawyer with 19 years of experience
(561) 430-2217 4440 PGA Blvd.
Ste. 600
Palm Beach Gardens, FL 33410
Free ConsultationCriminal Defense, Asbestos, DUI & DWI and Personal Injury
University of Miami School of Law
Brett Steinberg began his career as an Assistant Public Defender at the Miami-Dade Public Defender’s Office, where he provided legal representation to those accused of committing criminal offenses ranging from juvenile offenses and misdemeanors to serious felony crimes. While working at the Public Defender’s Office, Mr. Steinberg handled hundreds of criminal matters and tried over 25 cases to verdict. Most notably, at the end of his tenure as an Assistant Public Defender, Mr. Steinberg successfully argued a motion to suppress physical evidence, several pounds of marijuana, and years later that decision was upheld by the United States Supreme Court. ...
John Tolley
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John Tolley
Orlando, FL Criminal Defense Attorney with 9 years of experience
(855) 585-2997 411 North Orange Ave
Orlando, FL 32801
Free ConsultationCriminal Defense, DUI & DWI, Insurance Claims and White Collar Crime
Shepard Broad Law Center, Nova Southeastern University
John Tolley is a former Prosecutor & Insurance Defense lawyer licensed in the States of New York, Florida, Pennsylvania and New Jersey. Mr. Tolley has tried over 45 criminal and civil jury trials. He is the co-owner and a partner in JT Law Firm where he represents clients in disputes regarding homeowner's insurance claims and criminal defense. Mr. Tolley attended Nova Southeastern University, Shepard Broad College of Law, where he obtained his Juris Doctor in 2014. While in law school, Mr. Tolley was an active member of the Nova Trial Association and the Moot Court Society, representing his law school in...
John Allan Watson
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John Allan Watson
Orlando, FL Criminal Defense Attorney with 13 years of experience
(407) 578-9696 1000 Legion Place, Suite 1000
Gateway Center
Orlando, FL 32801
Criminal Defense, Animal, Personal Injury and Workers' Comp
Ave Maria School of Law
John Watson is a trial attorney for the Central Florida law firm of Bogin, Munns & Munns, P.A. He specializes in Personal Injury cases including Automobile & Motorcycle Accidents, Criminal Defense, Premises Liability (Slip & Falls), Negligence, and Wrongful Death. Mr. Watson has tried over 40 jury trials in his career. He had the highest individual jury conviction rate in the 2013 & 2014 Brevard County Court while working as a prosecutor. He is a graduate of the University of Utah (B.A., 2007) and received his J.D. from the Ave Maria School of Law in Miami,...
John P. Guidry
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John P. Guidry
Orlando, FL Criminal Defense Lawyer with 30 years of experience
(407) 423-1117 320 N Magnolia Ave
#B1
Orlando, FL 32801
Free ConsultationCriminal Defense, DUI & DWI and Domestic Violence
Saint Louis University School of Law
I've been helping people with criminal accusations since 1993. My law firm helps good folks in all kinds of bad situations, ranging from serious felonies to misdemeanors. Let us help get your life back together.
David M. Edelstein
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David M. Edelstein
Boca Raton, FL Criminal Defense Lawyer with 28 years of experience
(561) 247-3651 2385 NW Executive Center Dr #100
Boca Raton, FL 33431
Criminal Defense, DUI & DWI, Domestic Violence and White Collar Crime
University of Miami School of Law
David Edelstein is an AV® rated criminal defense attorney representing clients facing criminal charges in both state and federal courts throughout the State of Florida. Mr. Edelstein started his career as a criminal lawyer in Miami at the Miami-Dade County Public Defender's Office and has been in private practice for the past 20 years. He has defended clients facing criminal charges in Florida from Jacksonville to Key West and from Portland, Oregon to New York City. Although he has occasionally represented clients on appeal, Mr. Edelstein spends the majority of his time as a criminal trial attorney.

“Our firm’s criminal...
Ralph Behr
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Ralph Behr
Boca Raton, FL Criminal Defense Lawyer with 47 years of experience
(800) 761-3446 2300 Corporate Blvd NW
#238
Boca Raton, FL 33431
Free ConsultationCriminal Defense, Domestic Violence, Securities and White Collar Crime
Maurice A. Deane School of Law at Hofstra University
Attorney Ralph Behr has been a prominent criminal trial attorney in Florida for over 30 years. His practice is 100% criminal trials, both Federal and State. Attorney Behr is the Chairman of the Criminal Law Committee of the South Palm Beach County Bar Association. Call if you have a criminal issue, have an immigration matter with criminal aspects, or want a consultation with Attorney Behr. Practicing in Miami, Fort Lauderdale, and New York, most of my work is cases of complexity and challenge. Your freedom is mine to protect! I have over thirty...
Jeremy Lasnetski
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Jeremy Lasnetski
Altamonte Springs, FL Criminal Defense Lawyer with 23 years of experience
(407) 228-2019 409 Montgomery Rd
#115
Altamonte Springs, FL 32714
Free ConsultationCriminal Defense, DUI & DWI and Domestic Violence
University of Florida
With more than 22 years of experience, LGL partner Jeremy Lasnetski focuses his practice on criminal defense and immigration law. Mr. Lasnetski works in the Jacksonville office of Lasnetski Gihon Law. He handles criminal cases in both State and Federal courts and has tried more than 70 criminal trials in both State and Federal court. He also represents immigration clients filing for greencards, asylum, naturalization, and more. He is a frequent speaker on criminal and immigration issues, has hosted a criminal law podcast, is a board member on the American Immigration Lawyer's Association Central Florida Chapter,...
Elaine Esther Lukic
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Elaine Esther Lukic
Palm Beach Gardens, FL Criminal Defense Lawyer with 26 years of experience
(561) 656-2024 Village Square Professional Park
800 Village Square Crossing Suite 120
Palm Beach Gardens, FL 33410
Free ConsultationCriminal Defense, DUI & DWI, Domestic Violence and White Collar Crime
The University of Denver Sturm College of Law, Georgetown University Law Center and Thomas M. Cooley Law School
Former Domestic Violence/Sexual Assault Prosecutor; 17 years experience in criminal law; “high rate of acquittals/dismissals” for domestic violence cases. Nationally recognized for her work in domestic violence defense, and has obtained acquittals/dismissals in several high profile sex assault cases.

Listed in: Who’s Who in Top U.S. Criminal Defense Attorneys; Who’s Who in American Criminal Lawyers. Book award, Trial Workshop, (Thomas M. Cooley Law School, Dec. 1996); book award, Advanced Trial Workshop, (Thomas M. Cooley Law School, May 1997). Referenced by SEC in development of new regulations, “Money Laundering in the Securities Industry,”. Published dissertation Georgetown...
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