June, 2012
South Florida Legal Guide
Does the IRS Understand It Is Victimizing Victims?
June, 2012
South Florida Legal Guide
Building Empowerment by Stopping Trafficking, Inc. ‘B.E.S.T.’
March, 2012
Vida y Exito - Negocios y Buen Vivir
Negocios – Buenas noticias para los contribuyentes
October, 2011
Foodman CPA's & Advisors
FATCA – The IRS Goes Global
May 12, 2011
TicoTimes.net
More Advice on International Tax Compliance
April 4, 2011
The Miami Herald
Don’t underestimate IRS’s new foreign tax rules
March, 2009
THE BANKING LAW JOURNAL
"Predatory Lending and Mortgage Fraud"
March, 2009
THE CHAMPION (National Association of Criminal Defense Lawyers
"When the Calculations May Mean the Difference Between Guilty and Not Guilty"
February 15, 2009
BAR BULLETIN (Maryland State Bar Association Newsletter)
"Bankruptcy Abuse Prevention Results in Increased Home foreclosures"
May 2, 2008
INVESTOR'S BUSINESS DAILY
"Fight Against Predatory Lending Has Gone On For Over A Decade"
March 16, 2007
UNIVISION.COM
"No tropieces con una hipoteca riesgosa"
February 26, 2007
THE NATIONAL LAW JOURNAL
"Know how to read them"
January 16, 2007
THE MIAMI HERALD
"BDO Seidman case gears up"
November 15, 2006
LOS ANGELES DAILY JOURNAL
" A Few Signs Can Point a Sleuth to Fraud in Financial Statements"
October, 2006
THE BANKING LAW JOURNAL
"Considering Bank Fraud"
September 13, 2006
DAILY BUSINESS REVIEW
"Capital Sources – Foreclosure rate remains low in state for now."
July 26, 2006
DAILY BUSINESS REVIEW
"Risky strategies for Broward bond brokers"
November 18, 2005
SUN-SENTINEL
"After latest embezzlement scandal, Davie mayor calls for reform in finance system"
October 16, 2005 @ 9:00 am
WPLG CHANNEL 10 – ABC, MIAMI (Video)
"Re: Bankruptcy Laws"
October 18 – November 7, 2005
FLORIDA MEDICAL BUSINESS
"New Bankruptcy Law: Blip or Blow for Florida Physicians?"
October/November 2005
FOCUS — Newsletter of the AICPA
"Defrauding the Small Business Investment Company Program: A Case Study"
August 2005
PI MAGAZINE
"Hiring a Forensic Accountant: What Every Private Investigator Ought to Know"
July 23, 2005 @ 6:30 am
BLOOMBERG PERSONAL FINANCE (Video)
"Interest Only Mortgages"
Friday, February 18, 2005
THE MIAMI HERALD
"IRS Branch Probes Many Economic Crimes"
February 2005
LOUISVILLE BAR BRIEFS
"Hiring a Forensic Accountant. What Every Lawyer Needs to Know."
January 3, 2005
DAILY JOURNAL EXTRA
"Money Sleuths"
November & December 2004
QUORUM
"Questions of Amount"
