Yale T Freeman

Yale T. Freeman, P.A.
7400 Tamiami Trail North, Suite 101, Naples, FL 34108

(239) 530-2500 (Phone), (239) 431-6028 (Fax)

Criminal Law
Complex White Collar Crime
Real Estate/Mortgage Fraud Investigations-Prosecution/Defense
Defalcation Investigations and Defense
Federal Grand Jury Investigations
Corporate Fraud Investigations
Political Corruption Investigations and Defense
Aviation Investigations and Defense
Commerce and Export Violations
First Amendment Litigation
Money Laundering
Securities Fraud
Environmental Violations
Corporate Compliance
Health Care Investigations
Complex Civil Litigation with Parallel Criminal Proceedings

Collier County and Lee County Bar Associations
The Florida Bar (Member, Criminal Law and General Practice Sections)
Collier County Association of Criminal Defense Lawyers
Florida Association of Criminal Defense Lawyers
National Association of Criminal Defense Lawyers
First Amendment Lawyers Association (Board Member)
American Inns of Court.

907271688

1973, Florida
1978, U.S. Supreme Court

Temple University, B.B.A., 1970

University of Miami, J.D., 1973

Representation of Frantz Biamby in USA v. Biamby - An international political drug conspiracy which was the basis for the invasion of Haiti by President Bill Clinton, 1994-1996
Representation of multiple individuals in USA v. SabreTech, State of Florida v. SabreTech - Criminal, administrative and civil wrongful death proceedings relative to the ValuJet air crash in the Florida Everglades, 1996-2002
Representation of Commissioner Tim Hancock in State of Florida v. John Norris, et al - Public corruption and RICO prosecution in Collier County ("Stadium Naples"), 2001-2003
Representation of Erik and Kris Rodriguez in State of Florida v. Erik A. Rodriguez and State of Florida v. Kris A. Rodriguez - A multi-defendant RICO Internet Pharmacy conspiracy case, 2006-2007
Representation of a multi-state title company's alleged defalcation in excess of $10 million, 2007
Representation of multiple law firms/developers/mortgage brokers/title agents in Real Estate/Mortgage Fraud Investigations, 1992-2008
Representation of an art dealer pertaining to materials claimed to be owned by world-renowned artist Robert Rauchenberg, and alleged to have been stolen - further allegations include acts of fraud, theft and copyright infringement through the resale - this case has garnered international attention due to the unique matters raised in the U.S. District court as well as the facts and circumstances surrounding the acquisition of the materials, 2008-present
Representation of a local investor/entrepreneur pertinent to allegations of participation in a $900 million Ponzi scheme, 2009-present.

Achieved the highest rating for legal ability in Martindale-Hubbell in 2010 and listed Preeminent Lawyers in 2010. President, First Amendment Lawyers Association, 1980. President, Dade County Advocate...

7400 Tamiami Trail North Suite 101, Naples, FL 34108
(239) 530-2500 (Office)

Florida - Member in Good Standing 1973

University of Miami School of Law
Degree - JD
Graduated - 1973
Temple University
Degree - Bachelor's degree
Graduated - 1970
University of Miami School of Law
Degree - JD - Juris Doctor - Law

Criminal Defense - 60%
Securities / Investment Fraud - 20%
Election Campaign / Political Law - 20%