The Law Offices of Marc David Seitles, P.A., specializes in offering aggressive, comprehensive and effective representation to criminal defendants in federal and state courts throughout the United States. The firm specializes in complex federal crimes, white collar fraud, and in drug trafficking/money laundering cases. The firm focuses on criminal defense at the trial and appellate level. The firm's attorneys speak fluent Spanish.
Founding partner Marc David Seitles was recently recognized as one of the "Top Lawyers in South Florida" by the 2008 South Florida Legal Guide.
Some of the firm's high profile clients include:
- the 28 family members of Gilberto and Miguel Rodriguez-Orejuela - the leaders of the Colombian Cali Drug Cartel
- the vice-president of a company accused of defrauding the United States Army by shipping unauthorized Chinese ammunition to NATO forces
- several owners of hedge funds accused of defrauding investors of hundreds of millions of dollars
- the owner of a successful electronics chain in Panama accused of defrauding creditors of millions of dollars
- the owners of a successful Mexican restaurant chain accused of money laundering and hiring illegal aliens
- the owners of medical clinics accused of Medicare fraud
- the owner of a chain of computer stores in Colombia accused of bulk cash smuggling and money laundering
- the owners of a propery appraisal company, a mortgage company, and a title company accused of mortgage fraud
- a well-known Colombian plastic surgeon accused of practicing medicine in the United States without a license
The firm's cases have been reported on by the New York Times, Miami Herald, Washington Post, Atlanta Journal-Constitution, FOX news, CNN, USA Today, NBC6, CBS News, Univision, El Tiempo, El Pais, La Opinion, Semana. Mr. Seitles has been featured on Univision's "Aqui y Ahora" and on Telemundo's "Sin Fronteras."
Mr. Seitles has also been interviewed by the New York Times, Miami Herald, and leading newspapers in English and Spanish around the country. The Daily Business Review recently featured him on the cover pager to discuss identity theft cases prosecuted in the Southern District of Florida.
The firm's clients include corporations, small companies and individuals from the United States, and many countries throughout the world, including - Colombia, Venezuela, the Bahamas, Jamaica, Mexico, the Dominican Republic, Cuba, Brazil, Canada, Austria, Spain, Japan, China, India, Israel, Iran and Pakistan.
The firm also works closely with many of these foreign consulates on behalf of its clients. The firm's founder is uniquely familiar with the cultures, languages and subtleties of the countries where his clients are from and it allows him to educate juries to ensure his clients receive fair trials.
The firm handles criminal matter throughout the United States, including all regions in Florida (South Florida, Miami, Tampa, Orlando, Fort Myers, and Key West). The firm has represented clients accused of federal crimes in New York, California, Texas, Illinois, Arkansas, Michigan and Georgia.
In sum, the Law Offices of Marc David Seitles, P.A. offer zealous representation and aggressive defense and trial strategies which instill client confidence and ensure effective advocacy in even the most difficult criminal cases.
Practice Areas
- Bond & Pretrial Detention Hearings
- Criminal Appeals & Post-Conviction Motions
- Drug Trafficking
- Environmental Crimes
- Extradition and International Law
- Firearms & Weapons Cases
- Health Care Fraud
- Identity Theft Cases
- Internet Sex Crimes/Pornography
- Money Laundering
- Mortgage Fraud/Real Estate Fraud
- Office of Foreign Assets Control (“OFAC”)
- RICO Crimes
- Securities Fraud
- Sex Tourism
- Tax Crimes
- Theft Cases
- Treaty Transfer Cases
- White Collar Crimes