Larry Kellogg is featured in South Florida Business & Wealth where he discusses the new federal Corporate Transparency Act, which requires disclosure and reporting of beneficial ownership at millions of businesses. Larry explained that there is a lot of flight capital coming into South Florida and hidden in LLCs. The crime here is often using […]
Larry Kellogg is featured in The Daily Business Review where he discusses taking on a class action suit over a $528 million scheme after the SEC alleged Raymond J. Pirrello Jr. and others perpetrated the scam through multiple New Jersey- or New York-based companies. “This is a securities fraud with a couple of levels of […]
Larry Kellogg is featured in The Florida Bar News where he discusses Legal Services of Greater Miami and Legal Aid Services of Broward County receiving nearly $193,000 of unclaimed funds from distributions to class member victims of the Cash 4 Titles RICO criminal enterprise. “As lawyers, we have worked for over two decades to bring […]
Larry Kellogg is featured in the Daily Business Review where he discusses the Corporate Transparency Act, which went into effect on January 1. “It’s kind of the same, in many ways, as the Bank Secrecy Act. But the fact of the matter is that giving more power to the government, which pursues investment frauds, it […]
We are proud to have our attorneys recognized as ‘Best Lawyers’ in the 30th Edition of ‘The Best Lawyers in America’! Congratulations to Jeffrey Schneider, Lawrence A. Kellogg, Stuart I. Grossman, Jason Kellogg, Jezabel P. Lima, Ellen Patterson, Stephanie Reed Traband, Thomas R. Lehman, and David M. Levine.
We are proud to have our attorneys recognized as ‘Best Lawyers’ in the 29th Edition of ‘The Best Lawyers in America’! Congratulations to Jeffrey Schneider, Lawrence A. Kellogg, Stuart I. Grossman, Jason Kellogg, Jezabel P. Lima, Ellen Patterson, Stephanie Reed Traband, Thomas R. Lehman, and David M. Levine.
LKLSG Partners Jeff Schneider, Larry Kellogg, Tom Lehman, Stuart Grossman, Jason Kellogg, Jezabel P. Lima, Stephanie Reed Traband, and David M. Levine are recognized as Top Lawyers in the 2022 South Florida Legal Guide.
LKLSG is recognized in Band 2 of Chambers and Partners USA 2022’s ranked firm commercial litigation practices in Florida. LKLSG Partners Jeff Schneider, Larry Kellogg, Thomas Lehman, Jason Kellogg, Stephanie Reed Traband, and David Levine are among the lawyers individually recognized in Chambers and Partners USA. Read more.
Lawrence Kellogg is featured in The Real Deal discussing Guillermo Lasso, a businessman and banker who became Ecuador’s 47th president this May. He is the subject of a report on questionable real estate deals in Florida. The purchases were made through limited liability companies, and since Florida allows for the beneficiary of an LLC to […]
Larry and Jason Kellogg are featured in the Daily Business Review’s round up of 2020’s top verdicts and settlements in South Florida for the $17M hitman verdict they secured. Read more.
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