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TOP 30 Money wiring in Miami, FL
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Seitles & Litwin
Seitles & Litwin is a Miami Boutique Criminal Defense and Justice Attorney Firm located at 40 Northwest 3rd Street, Miami, Florida, United States. Specializing in federal criminal defense at both the trial and appellate level, the firm has a strong track record of successfully defending individuals accused of a wide range of charges including securities fraud, drug trafficking, money laundering, white-collar crimes, Medicare fraud, and kickback/bribery cases. Attorney Marc Seitles, a key member of the firm, recently achieved a significant victory in the case of Fidalgis Font, the CEO of Tellus Clinical Research. Font was acquitted of all federal charges, including conspiracy, wire fraud, mail fraud, and money laundering, brought by the Department of Justice in a medical fraud case involving alleged "fake" clinical drug trials. Seitles successfully argued that Font, as the clinic owner, had no direct involvement in the drug trials conducted at her clinic. The jury carefully examined the evidence and concluded that witnesses were not credible, leading to the defense's success in dismantling the prosecution's case.
The Check Cashing Store
The Check Cashing Store is a convenient financial institution located at 12297 Northwest 7th Avenue in Miami, Florida, United States. As a trusted provider of financial services, they offer check cashing, money orders, bill pay, and other services to help customers manage their finances efficiently. With friendly staff and a quick and easy process, The Check Cashing Store is a go-to destination for all your financial needs.
Delta Lawsuit Loans
Delta Lawsuit Loans, located at 301 West 41st Street in Miami Beach, Florida, is a finance institution that provides pre settlement loans for personal injury and auto accident lawsuit cases. With a focus on helping individuals get the cash they need while waiting for their cases to settle, Delta Lawsuit Loans offers risk-free pre settlement funds. They do not require credit checks, employment history checks, or monthly payments. If a client does not win their case, they do not have to pay back the loan. The institution guarantees quick access to funds, with money typically available within 24 hours of approval. Delta Lawsuit Loans offers settlement loans for a variety of cases, including car accidents, slip and falls, medical malpractice, and more. Their three-step process makes it easy for clients to get the financial assistance they need, even if they have been turned down by other funding companies. The institution understands the urgency of accessing funds during a lawsuit and strives to provide quick and efficient service to their clients. With options for receiving funds including next-day FedEx delivery, wire transfers, or Western Union, Delta Lawsuit Loans aims to make the process as convenient as possible for those in need of financial assistance during legal proceedings.
Check Cashing USA
Check Cashing USA is a trusted financial institution located at 5910 Northwest 183rd Street in Miami, Florida. We specialize in providing convenient and efficient check cashing services for individuals and businesses. Our friendly and professional staff are dedicated to helping customers quickly access their funds without the hassle of traditional banking. In addition to check cashing, we also offer money orders, bill payment services, and prepaid debit cards. Visit Check Cashing USA today for all your financial needs.
Check Cashing USA
Check Cashing USA is a trusted financial institution located at 1717 Northwest 17th Avenue in Miami, Florida. We offer a variety of financial services including check cashing, money orders, bill payment, and wire transfers. Our friendly and knowledgeable staff are dedicated to providing fast and convenient service to our customers. Whether you need to cash a check or send money to a loved one, Check Cashing USA is here to help. Visit us today to experience the convenience and reliability of our services.
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