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"Well done is better than well said."

-Benjamin Franklin

"What we do now echoes in eternity."

-Marcus Aurelius

"If you want to stand out from the crowd, give people a reason not to forget you."

-Richard Branson

"Always do more than is required of you."

-General George S. Patton

"Justice consists . . . [of] finding out the right and upholding it, wherever found, against the wrong."

-Theodore Roosevelt

"Strength . . . . comes from an indomitable will."

-Mahatma Gandhi

"You can’t go back and change the beginning, but you can start where you are and change the ending."

-C.S. Lewis

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A Boutique Securities Enforcement and Business Litigation Firm

 

SCHOEPPL LAW, P.A., based in Boca Raton, Florida, is a boutique securities enforcement and business litigation firm with a national federal trial and appellate practice which focuses on regulatory enforcement in SEC, FINRA,  DOJ, CFTC, FTC, Florida DBPR, and other SRO matters, complex federal and state court commercial litigation on behalf of both plaintiffs and defendants, high stakes litigation and arbitration matters on behalf of investors in selected cases, broker-dealer  and investment adviser defense, and white collar criminal defense arising out of securities enforcement matters.  The Firm is led by a former senior federal prosecutor with the SEC with over 100 reported decisions and is comprised of seasoned litigators who graduated from, among other schools, Harvard Law School, Stanford Law School, Emory University School of Law, and Suffolk University Law School

 

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WE HANDLE SIGNIFICANT CASES

Prosecutorial Experience                Receivership Experience                                        Trial Court Experience                                                     Appellate Court Experience

■$33 million SEC savings and loan fraud case

■ Appointed Receiver by federal district court upon the recommendation of the SEC in a $48 million SEC securities fraud case

■Obtained dismissal of federal civil RICO claims arising out of an alleged $200 million penny stock scheme

■Represented Republic of Ecuador in an appeal before the Eleventh Circuit involving the Foreign Sovereign Immunities Act

■$27 million SEC Ponzi scheme case involving 150 investors

■ Appointed Receiver by federal district court upon the recommendation of the SEC in a $3.5 million SEC Ponzi scheme case

■Represented an intervenor in an SEC enforcement action in New York and prevailed on significant issue against the SEC and secured an award of attorney’s fees and costs under the Equal Access to Justice Act (EAJA) in a judgment against the SEC

■Represented a death row inmate in an appeal before the Florida Supreme Court

■$31 million SEC asset overstatement case involving a fraudulent mortgage on a French vineyard

■ Appointed Receiver by federal district court upon the recommendation of the FTC in a $4.2 million FTC business opportunities fraud case

■Represented public company in an SEC enforcement action in Florida that established that it is appropriate to set off losses against profits earned in computing the  amount of disgorgement and resulted in no disgorgement being awarded against the client

■Represented a $400 million hedge fund in an appeal before the Eleventh Circuit

■FBI Award for assistance in federal criminal prosecution resulting in one of the stiffest sentences ever imposed upon a white-collar defendant in South Florida

■ Appointed Receiver by federal district court upon the recommendation of the FTC in a $3 million FTC nationwide franchise fraud case

■Defended business owner in federal criminal prosecution facing life imprisonment for allegedly retrofitting motor yachts with secret compartments used to smuggle 1000 + kilos of cocaine and secured acquittal after a lengthy jury trial

■Represented a client in an appeal before the Eleventh Circuit in an SEC case that changed the law of insider trading

■Commendation from Securities Board of the Netherlands for assistance in the first criminal prosecution under new securities legislation enacted in the Netherlands

■Represented Receiver who was the former United States Attorney for the Southern District of New York in recovering millions of dollars in fraudulent transfer cases arising out of $59 million SEC and CFTC Ponzi scheme case

■Obtained dismissal of federal  private securities litigation case on behalf of a broker-dealer under the Private Securities Litigation Reform Act (“PSLRA”) and secured an award of attorney’s fees and costs under the PSLRA and the district court’s inherent authority in a judgment against the Plaintiffs

■Represented the former president of a major telecommunications company  in an appeal before the Eleventh Circuit in a case against a bank that confirmed that a bank owes of duty of care to a noncustomer

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Schoeppl Law, P.A.

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4651 North Federal Highway
Boca Raton, Florida 33431

T. 561-394-8301 | F. 561-394-3121

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