O’Quinn Stumphauzer, P.L.
SunTrust International Center
One SE Third Avenue, Suite 1820
Miami, FL 33131
Phone: (305) 371-9686
Facsimile: (305) 371-9687
Ryan O'Quinn Quoted in Miami Herald Article Covering Billion Fraud Case
The Miami Herald's Jay Weaver reported today that:
A lawyer who advised executives at a Fort Lauderdale company on the sale of life insurance policies held by AIDS patients pleaded guilty to a federal conspiracy charge — a turning point in one of Florida’s biggest fraud prosecutions.
The Mutual Benefits and Rothstein cases rank as Florida’s largest fraud prosecutions.
“This is a major breakthrough in the prosecution’s case because it shows the defendants were not relying on the advice of an independent attorney,” said Ryan O’Quinn, a former federal prosecutor and Securities and Exchange Commission attorney, who had been involved in the case since 2004. “It shows Michael McNerney was a knowing participant in the fraud, standing side by side with the co-defendants.”
Read more: http://www.miamiherald.com/2011/05/18/2223277/lawyer-pleads-guilty-in-major.html#ixzz1MksLCIhw
View Other News
Ryan Stumphauzer to Speak at the ABA's Annual Conference on Emerging Issues in Healthcare Law
February 1, 2013
Ryan Stumphauzer Served as an Instructor at the FBI's National Training Academy in Quantico, Virginia
July 26, 2012
Ryan Stumphauzer Moderated the Civil & Criminal Health Care Fraud Panel at the Southern District of Florida's Bench & Bar Conference
April 27, 2012
Ryan Stumphauzer Interviewed on CBS News Regarding the Trayvon Martin Investigation
April 10, 2012
Miami Herald Quotes Ryan O'Quinn on Recent Fraud Indictment against Joel Steinger, Steven Steiner and Henry Fecker III
March 1, 2012
Ryan O'Quinn Quoted in Fortune Magazine Exposé on Barry Minkow - All American Con Man
January 5, 2012
Ryan Stumphauzer Featured in Reuters Special Investigative Report "Mediscam"
December 22, 2011
Ryan Stumphauzer Quoted in Washington Post Article Concerning Hospice Industry Kickbacks & Improper Financial Relationships
December 17, 2011
Ryan Stumphauzer to Serve As Panelist at 26th Annual National Institute on White Collar Crime
November 28, 2011
Cystic Fibrosis Foundation Honors Ryan O'Quinn as a Recipient of the "40 under 40, Outstanding Lawyers of Miami-Dade County Award"
November 5, 2011
Ryan Stumphauzer Quoted in National News Story Addressing Medicare Fraud and Contractor Negligence
October 16, 2011
Ryan Stumphauzer Quoted in Miami Herald Article Adressing Convicted Felons in the Medicare Program
August 15, 2011
Securities Fraud Case Against Barry Minkow filed by Ryan O'Quinn Receives National Coverage
July 21, 2011
Ryan Stumphauzer Serves as Instructor at FBI's National Training Academy in Quantico, Virginia
June 23, 2011
Ryan O'Quinn Quoted in Miami Herald Article Covering Billion Fraud Case
May 18, 2011
Ryan Stumphauzer to Speak at ABA 21st Annual National Institute on Health Care Fraud
April 1, 2011
Ryan O'Quinn Featured in Wall Street Journal, New York Times, and Washington Post for Work on Barry Minkow Securities Fraud Case
March 30, 2011
Ryan Stumphauzer to Speak at Florida Healthcare Corporate Compliance Association's Annual Retreat
March 10, 2011
Ryan Stumphauzer Honored at the NHCAA's Annual Training Conference in Las Vegas, Nevada
November 17, 2010