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PROMINENT ATTORNEY/BROTHER TEAM FORM DORTA LAW


PROMINENT ATTORNEY/BROTHER TEAM FORM DORTA LAW

Hispanic-owned boutique trial law firm fills niche in South Florida  CONTACT: Cindi Perantoni | Kreps DeMaria | 305.663.3543 | cperantoni@krepspr.com MIAMI (April 7, 2014) –Prominent South Florida attorneys Gonzalo R. Dorta and Matias R. Dorta announced today the formation of Dorta Law, a boutique Coral Gables-based trial law firm. The minority-owned firm will provide trial practice services with an additional focus on commercial litigation and arbitration. Led by the Dorta brothers, who collectively bring more than 50 years of state and federal trial experience, Dorta Law will serve clients in a range of practice areas, including complex commercial litigation, business disputes, wrongful death, professional malpractice, premises liability, and eminent domain. The veteran duo […]

Florida AP News: Dominican Financier Found Liable in Miami Bank Fraud Suit


Florida AP News: Dominican Financier Found Liable in Miami Bank Fraud Suit

MIAMI – A powerful financier from the Dominican Republic has been found liable in an illegal money transfer case, handing a victory to authorities trying to recoup millions of dollars lost in the 2003 collapse of that country’s third-largest bank. The jury found Luis Alvarez Renta liable Monday on three counts of racketeering and one of fraudulent money transfer in the civil court case stemming from his actions in the collapse of the Banco Intercontinental or Baninter. It also awarded the Dominican government commission liquidating Baninter $59 million, which will be tripled. This was the first trial connected to the collapse of Baninter. After the bank folded, authorities found that […]

Millionaire’s will spawns international fight


Millionaire’s will spawns international fight

BOCA RATON, Fla. — It seemed too good to be true. When American multimillionaire Wilson C. Lucom died in 2006, he left the bulk of his fortune to a new foundation dedicated to feeding Panama’s poor children — not to his politically-connected Panamanian widow, nor to her children. It would be one of the largest charitable contributions in Panama’s history. The bequest seemed a little odd to people who knew the 88-year-old Lucom, because he wasn’t previously involved in such philanthropy, had no children himself and was known mainly for donating to and supporting conservative political causes. But there it was in black and white, and Florida tax lawyer Richard […]

$91M awarded in Batchelor case


$91M awarded in Batchelor case

BY ELINOR J. BRECHER ebrecher@MiamiHerald.com A Circuit Court jury in Miami decided on Monday that the accounting firm BDO Seidman should pay the late philanthropist/aviation pioneer George Batchelor’s estate and foundation $91 million for “fraudulently” concealing false information about a company in which Batchelor had invested. The award consists of $55 million in punitive and $36 million in compensatory damages. Steven Thomas of the Venice, Calif., firm Thomas, Alexander & Forrester, is lead Batchelor attorney. He said he thought that the punitive damage award was so hefty because “BDO, right up to the end, denied it had a public duty — and public is literally their middle name: CPA.” A […]

Miami Lakes mayor’s e-mail list can remain private


Miami Lakes mayor’s e-mail list can remain private

BY LAURA ISENSEE lisensee@MiamiHerald.com The town of Miami Lakes does not have to disclose the e-mail distribution list used by Mayor Michael Pizzi, according to a Miami-Dade circuit judge who ruled last week that the addresses are not public record. Circuit Judge Jerald Bagley issued a ruling from the bench Friday, addressing two dueling lawsuits filed by Lakes residents that sought to either force the city to turn over the e-mail addresses or to withhold them out of privacy concerns. Under Florida law, residents can inspect government records, unless the information — such as Social Security numbers — is exempt. In one suit, two residents wanted to keep their e-mail […]

Miami Attorneys Help Internationally Renowned Law Firm in Securing $521M Verdict Against BDO Seidman in Landmark Accounting Negligence Case.


Miami Attorneys Help Internationally Renowned Law Firm in Securing $521M Verdict Against BDO Seidman in Landmark Accounting Negligence Case.

CORAL GABLES, Fla. — A team of highly experienced Coral Gables-based attorneys played an important role in securing a $521 million verdict for Portugal’s Espirito Santo Bank against accounting firm BDO Seidman for negligent financial audits performed over several years at E.S. Bankest, a Miami factoring company. Those audits were blamed for facilitating one of the largest bank frauds in South Florida history. Lead trial counsel Steven Thomas of the internationally renowned law firm Sullivan & Cromwell in Los Angeles relied on the trial support and expertise of co-counsel Dorta Law as well as Hector J. Lombana of Gamba & Lombana and Geoffrey Marks of Billbrough & Marks through the […]

An $11 Million Deal + No-Show = Lawsuit


An $11 Million Deal + No-Show = Lawsuit

BY JOAN FLEISCHMAN Raquel Woolin has been trying to unload her Miami Beach estate for years, especially after her mil- lionaire husband’s 2002 suicide. She asked $14.9 million. Finally, Woolin found a buyer: California developer Richard Meruelo, who signed a contract to buy the 2.35-acre property for $10.95 million. Meruelo flew to Miami for the July 29 closing – but Woolin was a no-show, he says. Meruelo, 40, just sued Woolin, 59, in Miami-Dade Circuit Court. Woolin “breached the parties’ agree- ment by . . . making it clear . . . that she was reneging on the sale,’’ says the complaint, filed by attorney Dorta Law. Meruelo, who put […]

Miami Herald calls Alvarez Renta verdict a milestone – DominicanToday.com


Miami Herald calls Alvarez Renta verdict a milestone – DominicanToday.com

ANALYSIS – Victory against Latin bank fraud marks milestone A Dominican government legal victory in Miami sparks questions about banking justice in Latin America BY JANE BUSSEY – jbussey@herald.com The Dominican government’s victory in a Miami courtroom earlier this week over one of the Caribbean nation’s most powerful financiers was a milestone in bringing the alleged architects of the country’s 2003 banking crisis to justice. But a bigger question for Latin America is whether the judgment against Dominican business executive Luís Alvarez Renta will set a precedent in a region frequently roiled by banking and fraud crises. Bankers, lawyers and financial analysts concur that the verdict in the civil case […]

Developers Cashing in Unfairly, Home Buyers Say


Developers Cashing in Unfairly, Home Buyers Say

BY MATTHEW HAGGMAN Zoilo C. Nieto plunked down a $209,000 deposit in May for a $1.04 million condo unit at Trump Pal- ace with visions of a sleek new residence to go with his plans to expand his language school busi- ness into South Florida. But weeks later, after assurances the unit was his, the 42-year-old from New Jersey claims he was told the Sunny Isles Beach condo was sold to someone else for more money. Last week, he sued the developer, Dezer Development, charging fraud and unfair trade practices, among several allegations. He is seeking either to get the condo or to get back his money with inter- est […]

Former Cuban general’s suit tossed


Former Cuban general’s suit tossed

BY WILFREDO CANCIO ISLA A Miami federal judge on Wednesday dismissed the case filed by former Cuban General Rafael del Pino against several prominent Spanish language media personalties and Brigade 2506. The Bay of Pigs Association (Brigade 2506), its president Félix Ismael Rodríguez and Univisión Communications were excluded on Wednesday from the civil action by U.S. District Judge Ursula Ungaro, who considered that “the plaintiff does not have a substantial likelihood of success on the merits of his action.” Ungaro’s decision dismantled the complaints made by Del Pino Nov. 2, claiming he had been a victim of verbal and intimidating attacks on radio and TV shows in Miami during 2007, […]