Zach Schlein
Zach Schlein is a writer based in Miami. Originally from Montville, New Jersey, he holds a B.A. in political science from the University of Florida and is the litigation reporter for Daily Business Review. He can be reached at his email address, [email protected]
July 25, 2018 | Daily Business Review
Kingpin: Prosecutors Charge South Florida Woman With Laundering Money for Colombian Drug CartelMiami-Dade County resident Sandra Milena Ruiz Arango has been indicted on charges of narcotics trafficking and money laundering for a Colombian drug cartel.
By Zach Schlein
1 minute read
July 24, 2018 | Daily Business Review
DBR Examines the $11 Billion Bitcoin Lawsuit Playing out in Miami-DadeAs an $11 billion lawsuit concerning the origins of bitcoin awaits trial in the Southern District of Florida, the Daily Business Review explores the circumstances…
By Zach Schlein
1 minute read
July 24, 2018 | Daily Business Review
Who Is Satoshi Nakamoto and Could a South Florida Case Unmask the Enigmatic Bitcoin Creator?Although Craig Wright once claimed to be Satoshi Nakamoto, the elusive inventor of bitcoin, South Florida attorneys seem reluctant to buy into the narrative.
By Zach Schlein
1 minute read
July 24, 2018 | Daily Business Review
Illustrated: A Look at the Numbers Behind the $11B Bitcoin SuitThe $11 billion being asked for by the estate of Dave Kleiman in a South Florida court isn't the only staggering number in their lawsuit against Australian entrepreneur Craig Wright.
By Zach Schlein
1 minute read
July 24, 2018 | Daily Business Review
SLIDESHOW: Meet the Miami Heavy Hitters Handling $11B Bitcoin CaseWith billions of dollars at stake, some of the most prominent names in Miami law are representing the parties in a case concerning the origins of bitcoin.
By Zach Schlein
1 minute read
July 24, 2018 | Daily Business Review
'Scream These Facts': Miami-Dade Attorneys Trade Barbs in $11.4 Billion Bitcoin LawsuitA case in Southern District Court of Florida spans continents, makes claims for billions of dollars, and centers on one of the most pressing mysteries among cryptocurrency users.
By Zach Schlein
1 minute read
July 20, 2018 | Daily Business Review
New Troubles for South Florida Attorney Facing Disbarment After Insider TradingBoca Raton attorney Donald R. Tescher was charged with insider trading in advance of Gilead Sciences Inc.'s purchase of Pharmasset Inc. The referee in his ethics case recommended a one-year suspension, but disbarment looms.
By Zach Schlein
1 minute read
July 20, 2018 | Daily Business Review
Gunster Attorney Appointed by Florida Chief Justice to Judicial Management CouncilGunster appellate attorney Simone Marstiller joins the advisory council.
By Zach Schlein
1 minute read
July 19, 2018 | Daily Business Review
Cuban American Bar Association Raises Concerns Over Florida Bar Trip to CubaCABA objects to fees and requests for additional information from natives of Cuba.
By Zach Schlein
4 minute read
July 19, 2018 | Daily Business Review
Justices Suspend Miami-Dade Attorney Over Ex-Wife's Forged Signature on Loan DocumentsThe Florida Supreme Court suspended Madsen Marcellus Jr. for several instances of noncompliance during divorce proceedings, as well as forging his wife's signature on a mortgage application.
By Zach Schlein
1 minute read
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