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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 Harvard Law School, Emory University School of Law, and Suffolk University Law School.More About The Firm
Carl F. Schoeppl prosecuted some of the most notable securities fraud cases on behalf of the SEC in federal courts for over half a decade throughout the Southeastern United States at that time. Significantly, Mr. Schoeppl never lost a case as a prosecutor for the SEC. Some of the most important enforcement cases Mr. Schoeppl handled at the SEC included, among others, a $33 million financial fraud case involving the failed Commonwealth Savings & Loan Association of Florida (“Commonwealth”), and a $27 million Ponzi scheme involving Omni Capital Group, Ltd. (“Omni Capital”) and Thomas R. Mullens, a recidivist felon who was originally sentenced to serve 33 years and 9 months in prison for orchestrating the Omni Capital fraud which, at the time, was one of the stiffest sentences ever imposed upon a white-collar criminal in South Florida.View All Notable Cases
Mr. Schoeppl has been appointed as a Receiver by United States District Courts upon the recommendation of the SEC and the FTC in major securities fraud and consumer fraud regulatory enforcement actions, including:
Mr. Schoeppl prosecuted former executive officers of Commonwealth Savings and Loan Association of Florida (“Commonwealth”) on behalf of the SEC.
Mr. Schoeppl prosecuted a recidivist who allegedly defrauded 150 investors of more than $27 million in a massive Ponzi scheme.
Mr. Schoeppl worked with the SEC’s Office of International Affairs and requested multilateral assistance from securities regulators in England and France.
If you want to stand out from the crowd, give people a reason not to forget you.
Carl F. Schoeppl is the Managing Shareholder of the Law Firm of Schoeppl Law, P.A. Mr. Schoeppl is a former senior federal prosecutor with the United States Securities and Exchange Commission (“SEC”), Division of Enforcement, and prosecuted some of the most notable securities fraud cases on behalf of the SEC in federal courts throughout the Southeastern United States.
Special Counsel • Admitted in PA Only
Special Counsel • Admitted in PA Only
Brenda M. Nelson, admitted in Pennsylvania only, is Special Counsel to the Law Firm of Schoeppl Law, P.A. Ms. Nelson is a graduate of Harvard Law School. After graduation, she worked at major law firms including Greenfield & Chimicles where she became a partner and handled large class action securities cases at both the trial and appellate levels in various courts across the nation.
Kyle G. DeValerio is Of Counsel at Schoeppl Law, P.A. Mr. DeValerio has a Bachelor of Arts in Government from Colby College. Mr. DeValerio also completed a General Course study at the London School of Economics and Political Science in London, England.