Money laundering prosecution.
Although the Firm loves trying cases, this is an another example of a Federal case in which we were able to obtain dismissal of all charges prior to trial.
In this case, Juan Gomez and his brother (two contractors in Miami with no prior record) were charged with money laundering over $500,000 in cash. David Markus, along with co-counsel, were able to demonstrate to the prosecutors that their lead witness was lying to them about what occurred.
The government did the right thing and dismissed shortly before trial was to start.