Monthly Archives: December 2018

Are Muslim-owned accounts being singled out by big banks ?

By Bruce L. Udolf, P.A. | Posted on December 27, 2018

MIAMI – Two days before a trip back to the Middle East to visit elderly parents this summer, Rami Abboud was interrupted by an assistant. Bank of America was calling and needed information. The well-connected Miami businessman waved off the call, yet the assistant returned. The bank threatened to close his account if he… Read More »

4 men indicted in connection to Panama Papers investigation

By Bruce L. Udolf, P.A. | Posted on December 5, 2018

Four men connected to the Panama Papers investigation have been indicted for their roles in allegedly defrauding the US government through international money laundering and wire fraud associated with Panamanian law firm Mossack Fonseca, the Justice Department announced Tuesday. The Panama Papers, revealed in April 2016, consisted of more than 11 million documents connecting… Read More »

Bruce L. Udolf

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In pre-trial motions, courtroom trials and appeals, Bruce offers cogent legal arguments that demonstrate a firm grasp of the law and the thorough preparation it takes to win the day.

From white collar crimes to federal drug charges, Bruce is a staunch advocate for his client’s rights who presents all available defenses and challenges the prosecution to prove its case.

From judge to jury to media relations, Bruce Udolf brings years of experience handling high-profile cases to bear, ensuring his clients are treated fairly in the justice system and the court of public opinion.

Bruce is a persuasive presence in front of the jury, presenting evidence and arguments in a compelling fashion that can be easily understood and readily accepted.

From opening statements to summation, Bruce L. Udolf commands and captivates the courtroom, eliciting testimony, challenging witnesses, and above all protecting his clients’ rights and best interests.

Recent Case Results

Obtained Acquittal

Perjury

In the first case, the client was charged with making a false statement on an application for U.S. citizenship...

Obtained Acquittal

Purchase Fraud

Earlier this year, Bruce represented an aerospace consultant charged with defrauding the government in the purchase of used aircraft...

Obtained Acquittal

Money Laundering

Most recently, in November, 2023, Bruce successfully negotiated a resolution for his client, a South American banker...

Obtained Acquittal

Racketeering (RICO) Conspiracy

Client (former head of Peruvian Soccer Federation) in the charges brought in the Eastern District of New York against...

Obtained Acquittal

Vehicular Homicide/DUI Manslaughters

On multiple Vehicular Homicide/DUI manslaughter charges where the defendant had been accused of driving the...

Obtained Acquittal

Money laundering

In a money laundering/narcotics case against a Colombian computer exporter in U.S. District Court in Fort Lauderdale.

Obtained Acquittal

Civil Rights Conspiracy

A case where prison officials were criminally charged with violating the civil rights of an inmate in U.S. District...

Obtained Acquittal

Murder

On a first-degree murder charge in a case defended on a self-defense theory based on the “battered woman syndrome.”...

Probationary Sentence

Mail/Wire Fraud

A defendant, facing multiple years in prison for his participation in a commercial bribery scheme who co-operated with...

Plea Deal

Tax Fraud

A client who had failed to file income tax returns for over ten years and failed to pay taxes on more than $4 million in income...

Minimal Sentence

Public Corruption

The case of a former city council member charged with obtaining bribes in the form of home improvements from contractors who...

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