Defense counsel in 1 case

Galen J Criscione

Criscione Ravala, LLP

Address of record: 110 E. Broward Blvd., Suite 1700, Ft. Lauderdale, FL 33301, 800-583-1780
Email: thegalen@gmail.com
Phone: (800) 583-1780
Fax: Fax 800-583-1787

Contact details as filed with the court in the cases below.

Cases tracked

0 active · 1 settled

—

Plaintiff-side recovery

Disclosed settlement funds

$6.7M

Defense-side exposure

Resolved in settlements

Cases with values

of 1 tracked

Case history

Publicly tracked matters where this attorney is listed as counsel.

Defense counselSettled — claims closed

SEC v. Palm House Hotel Distribution Fund

The SEC alleged that from November 2012 to March 2015, defendants defrauded 88 foreign investors participating in the EB-5 Immigrant Investor Program out of approximately $44 million by misrepresenting that investor funds would be loaned to acquire, develop, and operate the Palm House Hotel in Palm Beach, Florida. Instead, defendants misappropriated a significant portion of the investor funds.

Settlement fund: $6.7M
Claim deadline
Represents: Joseph J. Walsh, Sr.

“Recovery” and “exposure” refer to total disclosed settlement funds in associated cases, not money personally won or lost by an attorney. Settlements generally resolve disputed allegations without a finding that either side won. Data comes from public court dockets and may be incomplete.