Federal
Charges
Money Laundering, Rico, Drug Crimes, Counterfeiting, Human Trafficking
White Collar
Crime
Health Care Fraud, Securities Fraud, Financial Fraud, Computer Crimes
Regulatory
Law
Representation before Self-Regulatory Organizations, the Securities and Exchange Commission, and Regulatory Agencies
When you are the focus of a criminal, enforcement, administrative, or civil action by the government, you only have one opportunity to select the best attorney to represent you. The wrong choice could lead to prison, monetary penalties, and loss of professional or business licenses and certifications.
Dubbed “The Sherlock Holmes of White-Collar Criminal Law” by Law.com, Mr. Serafini is a former federal prosecutor where he spent 10 years as a senior prosecutor at the United States Department of Justice. He was a fraud and organized crime prosecutor, serving in both the Fraud Section and as a Strike Force attorney in the Organized Crime and Racketeering Section of Main Justice in Washington, DC. In these positions, Mr. Serafini represented the U.S. in the largest and most complex cases in federal courts throughout the country. Before joining the DOJ, he served as a supervisor in the New York office of the Securities and Exchange Commission where he supervised attorneys assigned to two branches of enforcement.
Mr. Serafini handles a limited number of cases at any given time so that he may provide the personal service to each client.
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