Ranked in 1 Practice Areas

About

Provided by Jon A. Sale

USA

Practice Areas

White-Collar Defense & Government Investigations

Anti-Money Laundering

Healthcare Government Investigations & Litigation

Securities & Enforcement

Career

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.

Professional Memberships

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

Personal

New York University School of Law, JD

University of Pennsylvania, BA, with honors

Chambers Review

Provided by Chambers

Chambers Guide to the USA

Litigation: White-Collar Crime & Government Investigations - Florida

1
Band 1
Individual Editorial
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.

Strengths

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Articles, highlights and press releases

2 items provided by Nelson Mullins Riley & Scarborough LLP

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