Litigation: White-Collar Crime & Government Investigations
Florida
23 years ranked
Provided by Nelson Mullins Riley & Scarborough LLP
White-Collar Defense & Government Investigations
Anti-Money Laundering
Healthcare Government Investigations & Litigation
Securities & Enforcement
Jon Sale is experienced in representing corporations and individuals in grand jury investigations and diverse and complex criminal litigation, including large scale document reviews and productions. He also is experienced in representing defendants at sentencing hearings. He has represented clients in almost every substantive area of concentration, including health care fraud, securities fraud, financial institution fraud, Foreign Corrupt Practices Act (FCPA) violations, money laundering, criminal anti-trust violations, tax fraud, mortgage fraud, and various fraudulent investment schemes.
His government service included serving as an Assistant U.S. Attorney in the Southern District of New York and in the District of Connecticut. He also was the Chief Assistant U.S. Attorney in the Southern District of Florida.
He also served as an Assistant Special Watergate Prosecutor under Special Prosecutors Archibald Cox and Leon Jaworski.
Member, U.S. Sentencing Commission Practitioners Advisory Group
Member, Federal Judicial Nominating Commission for the Southern District of Florida
Member, American Bar Association ·White Collar Crime Committee
Member and Past Chair, The Florida Bar
Criminal Law Section
New York State Bar Association
New York University School of Law, JD
University of Pennsylvania, BA, with honors
Provided by Chambers
Jon Sale enjoys an outstanding reputation for his extensive experience in high-profile white-collar criminal matters, including allegations of money laundering, fraud and FCPA violations.
Provided by Chambers
Jon is a brilliant strategist and a consummate professional.
Jon's ability to analyze and dissect white-collar problems is amazing.
Jon has a brilliant mind and is wonderful to work with.
His skill with strategy and making good judgments is beyond amazing, and without parallel.
Jon brings his creative genius. He has a deep understanding of the DOJ's practice and procedures, and uses that knowledge to the client's advantage and to effectively advocate to get a great result.
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