gototopgototop

International Money Transfer Conferences

IMTC has a new site built by TSG! Click our logo to see it!

Banner

http://imtconferences.com/imtc

English   Español   Português

Andrew S. Ittleman

Andrew S. Ittleman was born in Philadelphia, Pennsylvania and raised in Cherry Hill, New Jersey. He attended Emory University in Atlanta and graduated in 2001. In 2004, Andrew graduated from the University of Miami Law School in Miami, Florida. Andrew currently lives in Miami Beach, Florida and practices with the firm’s Miami office.

While still in law school, Mr. Ittleman dedicated himself – as a legal intern and clerk – to the practice of criminal law and appellate practice. Immediately following his first year of law school, Andrew undertook a clerkship with Jeanne Baker, Mel Black and Bruce Alter in Miami and focused on trial work and sentencing practice in Federal criminal cases. Following his second year of law school, Mr. Ittleman worked with the Law Offices of Bennett Brummer, Public Defender for Miami-Dade County. Andrew spent his entire third year of law school working as the senior law clerk for Hirschhorn and Bieber, P.A. (Joel Hirschhorn, Esq. and Brian Bieber, Esq.), one of Miami’s preeminent law firms focusing in criminal defense, criminal appeals, complex civil fraud and prosecutorial and regulatory investigations.

Following his graduation from law school, Andrew worked as an associate for Weiner & Ratzan, P.A. (Jeffrey Weiner, Esq. and Mycki Ratzan, Esq.), a South Miami law firm specializing in criminal appeals, white collar crime (including RICO andcomplex civil fraud), drug crimes, sex crimes and abuse allegations and professional licensure issues in State and Federal courts.

Mr. Ittleman was hired by Mr. Fuerst in June of 2005 and since that time has practiced alongside Mr. Fuerst in a variety of criminal and investigatory proceedings. Furthermore, working with Mr. Fuerst, Andrew has broadened the scope of his practice to include Federal criminal forfeiture proceedings, complex commercial litigation, international civil litigation and FDA litigation.

Andrew is a member in good standing of the Florida Bar, the United States Court of Appeals for the Eighth Circuit, the United States District Court for the Southern District of Florida, United States District Court for the District of Colorado, the Dade County Bar Association, the National Association of Criminal Defense Lawyers, the National Money Transmitters Association and is a Certified Anti Money Laundering Specialist.

Position:
Partner

Office Location:
Miami
1001 Brickell Bay Drive
Suite 2002
Miami, Florida 33131

Phone:
305.350.5690

Fax:
305.371.8989

This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Areas of Focus:
Money Laundering Issues
White Collar Crime (including RICO & complex fraud)
Professional Licensure Issues
Criminal Forfeiture Proceedings
Complex Commercial Litigation
International Civil Litigation
FDA Litigation
Criminal Appeals

Education:
University of Miami School of Law
Coral Gables, Florida
J.D., 2004

Emory University
Atlanta, Georgia
B.A ., 2001

Admitted:
United States Supreme Court
Florida (2004)
United States Court of Appeals for the Tenth Circuit
United States Court of Appeals for the Eighth Circuit
United States District Court for the Southern District of Florida
United States District Court for the District of Colorado
United States Tax Court
United States District Court for the Northern District of Illinois

Areas of Practice:
White Collar Criminal Defense
Anti-Money Laundering
Complex Commercial Litigation
FDA Litigation
Anti-Money Laundering Compliance
International Transportation
International Trade
Administrative Law
Appellate Practice
Health Care

Memberships
Association of Certified Anti-Money Laundering Specialists
National Money Transmitters Association
National Association of Criminal Defense Lawyers

Publications: Forbes.com: “Cash Is King,” March 18, 2008.  

You are here: About us IMTC Advisory Board Andrew S. Ittleman

IMTC MEXICO

The IMTC MEXICO 2013 Conference & Trade Fair entitled "Remittances, Foreign Exchange and Financial Inclusion" will take place in March 2013 in Mexico City.
IMTC Mexico info...

IMTC WEST

Our 2nd Annual West Coast event, IMTC WEST 2012 Conference & Trade Fair took place May 30th, 31st and June 1st, 2012 at the InterContinental Hotel Century City in Los Angeles, California.
IMTC West info...
Bottom_Block-subscribe Bottom_Block-likeus Bottom_Block-linkus Bottom_Block-youtube Bottom_Block-tweetus