http://seitleslaw.com/index.html <p>The Law Offices of Marc David Seitles, P.A., specializes in criminal defense at the trial and <a href="lawyer-attorney-1223837.html"> appellate level</a>.&nbsp; The firm offers offering aggressive, comprehensive and effective representation in federal and state courts throughout the United States.&nbsp; <br></p><p>The firm handles complex federal crimes, white collar fraud matters, and drug trafficking/money laundering cases.&nbsp; The firm’s attorneys speak fluent <a href="lawyer-attorney-1222757.html"> Spanish.</a></p><p><a href="http://www.floridalegalguide.com/" target="_blank"> <img src="photos/south-florida-legal-guide.jpg" class="rightphoto" style="border: medium none ;"> </a> Founding partner Marc David Seitles was recognized as one of the "Top Lawyers in South Florida" by the 2009 &amp; 2008 editions of the <span style="font-style: italic;"> South Florida Legal Guide</span>.&nbsp; Marc was also named "2008 Most Effective Lawyer: Criminal Law" finalist by the <span style="font-style: italic;">Daily Business Review</span>.<br></p><p>Some of the firm’s high profile clients include:</p><ul><li>the 28 family members of Gilberto and Miguel Rodriguez-Orejuela - the leaders of the Colombian Cali Drug Cartel</li><li>the vice-president of a company accused of defrauding the United States Army by shipping unauthorized Chinese ammunition to NATO forces</li><li>several owners of&nbsp; hedge funds accused of defrauding investors of hundreds of millions of dollars</li><li>the owner of a successful electronics chain in Panama accused of defrauding creditors of millions of dollars</li><li>the owners of a successful Mexican restaurant chain accused of money laundering and hiring illegal aliens</li><li>the owners of medical clinics accused of Medicare fraud</li><li>the owner of a chain of computer stores in Colombia accused of bulk cash&nbsp; smuggling and money laundering</li><li>the owners of a property appraisal company, a mortgage company, and a title company accused of mortgage fraud<br></li><li>a well-known Colombian plastic surgeon accused of practicing medicine in the United States without a license</li></ul><p>The firm’s cases have been reported on by the <span style="font-style: italic;"> New York Times, Miami Herald, Washington Post, Atlanta Journal-Constitution</span>, FOX news, CNN, USA Today, NBC6, CBS News, <span style="font-style: italic;"> Univision, El Tiempo, El Pais, La Opinion, Semana</span>.&nbsp; Marc has been featured on Univision’s "Aqui y Ahora" and on Telemundo’s "Sin Fronteras."</p><p>Marc has been interviewed by leading English and Spanish newspapers around the world.&nbsp; Marc recently provided commentary to journalists on the extradition proceedings of Manuel Noriega and on "El Caso Maletin," the cash smuggling case allegedly involving the governments of Venezuela and Argentina. <br></p><p>Marc was featured on the cover page of the the <span style="font-style: italic;"> </span> <span style="font-style: italic;"> <span style="font-style: italic;"> </span> Daily Business Review </span>to discuss <a href="lawyer-attorney-1222932.html"> identity theft </a> cases prosecuted in the Southern District of Florida.&nbsp; <br></p><p>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.&nbsp;</p><p>The firm also works closely with many of these foreign consulates on behalf of its clients.&nbsp; 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.</p><p>The firm handles criminal matter throughout the United States, including all regions in Florida (South Florida, Miami, Tampa, Orlando, Fort Myers, and Key West).&nbsp; The firm has represented clients accused of federal crimes in New York, California, Texas,&nbsp; Illinois, Arkansas, Michigan and Georgia.</p><p>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.</p> en-us Marc David Seitles 2008-11-16T20:06:11Z hourly 1 2005-01-01T12:00+00:00 http://seitleslaw.com/lawyer-attorney-1216096.html#contentfragments_4 1216096@seitleslaw.com Index2008-11-16T20:06:11Z http://seitleslaw.com/lawyer-attorney-1222868.html#customcontent_23<p><br><br><b> * NOT GUILTY!!! </b> - United States v. Evelio Conde</p><p>Mr. Conde was charged with several counts of money laundering and drug trafficking.</p><p>The government presented evidence that Mr. Conde and his co-defendant were detained with over $1 million dollars in cash during multiple traffic stops. Mr. Conde was also on tape recorded conversations discussing the purchase of a 100 k 1222868@seitleslaw.com Index2008-11-16T20:06:11Z http://seitleslaw.com/lawyer-attorney-1216098.html#contactform 1216098@seitleslaw.com Index2008-11-16T20:06:11Z http://seitleslaw.com/lawyer-attorney-1265945.html#customcontent_75 1265945@seitleslaw.com Index2008-11-16T20:06:11Z