Fort LauderdaleFlorida(FL) Van Vliet, Theresa personal infomation and areas of practice

Florida Fort LauderdaleGenovese Joblove & Battista P.A. attorney Van Vliet, Theresa is a Very good lawyer practice area in Healthcare Fraud International Fraud Money Laundering Federal Controlled Substances Financial Fraud ,Health Care, International Law,Genovese Joblove & Battista P.A.

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• Theresa Van Vliet concentrates her practice in white collar litigation and civil and compliance matters including international fraud and money laundering, Ponzi schemes, health care, Foreign Corrupt Practices Act, and general fraud offenses; USA Patriot Act of 2001 and Bank Secrecy Act and negotiations with federal law enforcement entities.

  Ms. Van Vliet has extensive trial experience in both the prosecution and defense of white collar and complex litigation. Most recently, she successfully defended a business owner, who having been charged with several federal felonies, plead guilty to the commission of a single misdemeanor resulting in a fine and no period of incarceration. During her tenure with the United States Department of Justice, she served as the Department’s Chief of Narcotics and Senior Litigation Counsel, where she successfully tried over 40 federal jury trials including a fourteen month long Racketeering Influenced Corrupt Organization (RICO) trial that resulted in convictions for all defendants. While serving as Chief of Narcotics, she oversaw national and international drug and drug money laundering policy, investigations and prosecutions, and dealt with national security classified information. Ms. Van Vliet also served as a federal prosecutor in the United States Attorney's Office for the Southern District of Florida.

  Ms. Van Vliet was recognized for her outstanding performance by Attorney General Janet Reno and selected to assist on a special project involving terrorism. Additionally, she spearheaded an international investigation and prosecution of the highest echelons of Colombian-based money launderers and drug traffickers and received the Distinguished Service Medal for her work from the government of Colombia. Ms. Van Vliet is a recipient of the Attorney General's Award for Distinguished Service and the Drug Enforcement Administrator's Award for Exceptional Service.

  Ms. Van Vliet is an active member of the American Bar Association and has been appointed to the ABA Business Law Section Committee on Corporate Compliance, Subcommittee on Compliance Investigations, Subcommittee on Document Retention and E-policies. Additionally, Ms. Van Vliet is a Fellow of the Litigation Counsel of America, where she is a member of the Thomas A. Mesereau Cup Selection Committee, The Trial Law Institute, and the Diversity Law Institute. She is a frequent lecturer on anti-money laundering compliance matters and has published an analysis of the USA Patriot Act of 2001 and its anti-money laundering provisions. She has also published updates to Moore's Federal Practice on matters involving charging documents in criminal cases and asset forfeitures.

  Ms. Van Vliet is a member of the Florida Bar and is admitted to practice before the United States Supreme Court, the United States Court of Appeals for the Eleventh Circuit, the United States District Court for the Southern, Middle and Northern Districts of Florida, and the United States Bankruptcy Courts for the Districts of Delaware and Southern District of Florida. She received her Juris Doctor, magna cum laude, from Nova Southeastern Law School in 1982 and earned her Bachelor of Arts degree from Trinity College.

• Florida U.S. District Court Southern District of Florida U.S. Bankruptcy Court Southern District of Florida U.S. District Court Middle District of Florida U.S. District Court Northern District of Florida U.S. Court of Appeals 11th Circuit U.S. Court of Appeals 1st Circuit U.S. Supreme Court

• American Bar Association, Business Law Section (Member, Committee on Corporate Compliance) Florida Bar (Member)

• Nova Southeastern Law University, Fort Lauderdale, Florida, 1982J.D.Honors: magna cum laude Trinity CollegeB.A.

Genovese Joblove & Battista P.A. & Joy Attorneys

Fort Lauderdale Florida lawyer Van Vliet, Theresa

Healthcare Fraud International Fraud Money Laundering Federal Controlled Substances Financial Fraud ,Health Care, International Law legal template form download

lawyer Van Vliet, Theresa Reviews

Health care

I have been in the process of starting my own business. I am down to the legalities of getting my permit now. Seeing as my husband often contributes large sums of money I would like to incorporate him into the business. However, I say this knowing I want it to be different from a regular partnership. I want him to be regarded as a sponsor and not a business partner because that is the reality of the situations. If you feel that is a bad idea feel free to tell me why and what you believe to be a better option OR if you know where I can find an example/template of an agreement similar to what I have discussed please let me know.. A limited partnership is something I considered. However, it specifies that in a limited partnership they practice law, accounting or architecture (noted on the permit application) There is however a limited liability company, which I am now reading up on. Because of the fact we are married, I was unsure if a married co-ownership was right because I got the impression that was like a general partnership between a married couple and I do want my husbands responsibilities and profit to be limited so..ya. I guess I will continue reading!.

Take it to your bank or a notary, since the required notarization language varies from stste to mstate.. . DO NOT SIGN it until you are with the notary.

Dear (name). . I just wanted to write you and let you know how much we love and support you and your fellow soldiers for what you are doing for our country. My name is (name) and my family is very proud of you for what you are doing for us.. . at this point you would identify your intentions whether that would be to be a pen pal, or if you want to send care packages ask them what kind of things they would appreciate receiving.. . When I was in Iraq I had a family who sent me letters every month, and every once in a while sent care packages with flavor pouches to mix with water. it was very kind of them.

Received CP2000 IRS form...?

FBLA Business Financial plan Ideas?

As for lifestyle, it?s rather casual. You work during the week, and then go do something fun on the weekend, so that you can impress your coworkers around the water cooler on Monday.

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