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Federal
Charges

Federal Drug Crimes, Money Laundering, Rico, Health Care Fraud

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White Collar
Crime

Identity Theft, Mortgage & Bank, Financial Fraud, Computer Crimes

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Regulatory
Law

Representation before SROs, the SEC & Investigating Agencies

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Select the Best Attorney in South Florida to Represent You

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.

Government actions place people and businesses in the utmost jeopardy.

Many factors distinguish Richard A. Serafini, Esq.

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.

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SERAFINI PROTECTS YOU
AND YOUR COMPANY

Mr. Serafini handles a limited number of cases at any given time so that he may provide the personal service to each client.

Schedule a consultation