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2014-10-21T00:00:00.000Z

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Wrong David Berley?

David Berley R.

The Victoria Law Group

HQ Phone: (305) 515-5599

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 less fortunate. Pro bono service is not something the Victoria Law Group perceives as a co ... more

Find other employees at this company (19)

Background Information

Employment History

Owner
David R. Berley P.A

Attorney At Law
David R. Berley P.A

Attorney
Terrabank , N.A.

Affiliations

Founder
Ocean Tower II , Inc.

Board Member
Terrabank , N.A.

Education

Bachelor of Science degree

Boston University



Boston College Law School

Web References (33 Total References)


Site Map | The Victoria Law Group

www.thevictorialawgroup.com [cached]

David Berley, Attorney | The Victoria Law Group -International Business Attorneys


Moneylaundering.com Email Alert

www.moneylaundering.com [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.
...
The rest of the purchase price came from other Terrabank accounts held by Florida corporations that Berley had formed for Jerez.
...
At the closing, Berley put title to the unit solely in the name of Jerez's wife, Ethel.
...
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.
...
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. ...

www.berleylaw.com [cached]

Law Offices of David R. Berley, PA, a Miami LawyerPractice Areas: Miscellaneous

administrative


People - Last Name Begins with bb

www.homeschoolmag.com [cached]

David Berley , owner

...
     Law Offices of David R. Berley [C118234]
David Berley , attorney


Law Offices of David R. ...

www.berleylaw.com [cached]

Law Offices of David R. Berley, PA, a Miami LawyerDoing Business in and with the USA

Taxation (Part II), Real Estate Investment, Federal Estate and Gift Tax and Corporate Tax plus some tax planing suggestions
...
David R. Berley, Attorney at Law

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