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This profile was last updated on 2/9/14  and contains information from public web pages.

David R. Berley

Wrong David R. Berley?

David Berley, Attorney

Phone: (305) ***-****  HQ Phone
The Victoria Law Group
801 Brickell Avenue Suite 900
Miami, Florida 33131
United States

Company Description: At the Victoria Law Group, our attorneys are committed to not only providing excellence in legal service for our retained clients, but also to those persons who are...   more
Background

Employment History

Board Memberships and Affiliations

Education

  • Bachelor of Science degree
    Boston University
  • Boston College Law School
32 Total References
Web References
Miami Business Attorneys | International Business Attorneys | Brazilian Attorneys
www.thevictorialawgroup.com, 9 Feb 2014 [cached]
David Berley, Attorney
Miami Business Attorneys | International Business Attorneys | Brazilian Attorneys
www.thevictorialawgroup.com, 21 Feb 2011 [cached]
David Berley, Attorney | David Berley, Attorney | David Berley, Attorney (USA)
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David Berley, Attorney | David Berley, Attorney | David Berley, Attorney (USA)
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David Berley, Attorney
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David Berley
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Dave Berley, Attorney 1200 Brickell Ave., Suite 1450 Miami, FL 33131 Dave@TheVictoriaLawGroup.com Ph: (305) 515-5599 x 112
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David Berley, Attorney
David R. Berley, graduated from Boston College Law School. He's been practicing law for over forty years, concentrating in areas of corporate, commercial, real estate, international and banking law.
Dave's mission at The Victoria Law group is to provide our clients with quality legal representation, professional diligence, decades of experience and personal attention.
Dave is currently active in: Miami Heart Association; Jewish Federation of Greater Miami.
Moneylaundering.com Email Alert
www.moneylaundering.com, 11 Sept 2003 [cached]
Miami attorney David R. Berley is a very important person at Terrabank N.A.He keeps his attorney trust account there; corporations belonging to his clients, which he formed and of which he is an officer, have accounts there; he moves lots of money through there - and for a few years until early 2003 he was a member of the bank's board of directors.
On September 15, 2001, Berley closed on the purchase by one of his foreign clients of a posh South Florida condominium, Unit 908 at Ocean Tower II.Berley paid the full purchase price of $2.7 million from his trust account at Miami-based Terrabank.
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The rest of the purchase price came from other Terrabank accounts held by Florida corporations that Berley had formed for Jerez.
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At the closing, Berley put title to the unit solely in the name of Jerez's wife, Ethel.
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In the same lexicon, Berley is a "gatekeeper" because, as a lawyer who represents clients in transactions involving the movement of money, he is in a position to detect laundering situations.
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Berley formed 1507 Ocean Tower II, Inc.
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Berley not cited in U.S. papers
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The case also includes the seizure of the $295,000 cabana leasehold interest at Ocean Tower II, which Jerez paid through accounts of corporations Berley formed and $375,000 that Jerez put as a deposit on Unit 1403 in Ocean Tower I through another company Berley formed.
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Berley, who has not been accused of any wrongdoing, told Money Laundering Alert, "I will not comment beyond what's in the public record."
Law Offices of David R. Berley, P.A.
berleylaw.com, 15 May 2007 [cached]
Law Offices of David R. Berley, PA, a Miami LawyerPractice Areas: Real Estate
People - Last Name Begins with bb
www.homeschoolmag.com, 11 Aug 2010 [cached]
David Berley , owner
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     Law Offices of David R. Berley [C118234]
David Berley , attorney
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