Joseph A. DeMaria Partner

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1 Jseph A. DeMaria Partner Miami, FL Tel: Fax: Certified by the Flrida Bar as a Business Litigatin Specialist, Jseph is an aggressive and tenacius curtrm advcate n behalf f his clients. During his career, he has managed sme f Suth Flrida s mst high-prfile cmplex business litigatin and financial criminal cases, which have drawn natinal media attentin. Representative Matters Significant Business Litigatin and White-Cllar Criminal Defense Matters Defeated $1 billin federal RICO claim based n alleged vilatins f the Freign Crrupt Practices Act; Reich v. Lpez, 38 F.Supp.3d 436 (S.D.N.Y. 2014)(Order dismissing RICO claims with prejudice); and 2015 WL (S.D.N.Y April 30, 2015) (Order dismissing state law claims fr lack f persnal jurisdictin) Defeated $200 millin accunting malpractice claim; Mirabilis Ventures, Inc. v. Rachlin Chen & Hltz, LLP, Case N. 6:09-CU-271-ORD-31 DAB; 2011 WL (M.D.FL. July 28, 2011) (Order granting mtin t exclude damages claim); and 2011 WL (M.D. FL. July 14, 2011) (Order granting mtin t exclude accunting expert) Defeated $120 millin civil RICO case against a private bank; Adams v. Rthstein, 2012 WL (S.D. FL. May 8, 2012)(dismissing RICO claims) Prtected an internatinal banker in a successful due prcess, name-clearing prceeding; Masvidal v. U.S. Department f Justice, 716 F. Supp. 2d 1207 (S.D. Fla. 2010) Defended curt-appinted receiver in a federal criminal prsecutin arising ut f a multimillin-dllar embezzlement frm fiduciary accunts; United States v. Lewis B. Freeman, Case N. 10-CR HUCK (S.D. FL.) Defeated an actin fr receiver in a cmmercial freclsure, leading t a $20 millin refinancing; MBV Investment Hldings, LLC v. SkyPalace Develpment, LLC, Case N (Miami-Dade Cunty, Flrida Circuit Curt) Prsecuted $90 millin cmmercial freclsure actin fr a cmmunity develpment district and bndhlders; Grand Bay at Dral Cmmunity Develpment District v. Century Grand I, LLP, Case N (Miami-Dade Cunty, Flrida Circuit Curt)

2 Defeated an actin fr appintment f a receiver f $20 millin htel cndminium, leading t the successful buy-ut f minrity wner; Jetfast Htel, LLC v. Cabana Pelican Manager, LLC, Case N (Brward Cunty, Flrida Circuit Curt) Recvered $47 millin fr victims f Cuban terrrism in executin prceedings against a New Yrk bank hlding Cuban assets; Weininger v. Castr, 462 F. Supp. 2d 457 (S.D.N.Y. 2006) Defended cmmdities/freign exchange dealer in multimillin-dllar federal fraud, tax evasin and frfeiture prceedings; United States v. Jeffrey Jedlicki; Case N CIV-MARRA (S.D. FL.); Defeated I.R.S. effrt t set aside ffer in cmprmise and t reassess taxes, Jedlicki v. C.I.R., Case N. 22G55-13L (U.S. Tax Curt) Trial cunsel fr an internatinal bank in securing a multimillin-dllar judgment arising frm a fraudulent transfer claim; Banc Intercntinental, S.A. v. Var Hldings, Inc., Case N (Miami-Dade Cunty, Flrida Circuit Curt), affirmed 51 S.3d 470 (Fla. 3d DCA 2011) Trial cunsel fr a Ft. Lauderdale autmbile dealer; secured jury trial verdict defeating civil RICO and punitive damages claims in $23 millin cnversin actin by an internatinal bank; Special Purpse Accunts Receivable Cperative Crp. v Prime One Capital Cmpany, LLC, Case N CIV-MARA (S.D. FL.); see 202 F. Supp. 2d 1339 (S.D. FL. 2002) (pinin dismissing prtins f civil RICO claim) Defeated $2 billin civil RICO claims against directr f failed Venezuelan and Miami banks; Banc Latin v. Gmez Lpez, 17 F.Supp. 2d 1327 (S.D. FL. 1998) (granting dismissal n frum nn cnveniens grunds fr freign claims) and 95 F. Supp. 2d 1327, 1328, n.1 (S.D. FL. 2000) (granting summary judgment n RICO claims) Defeated the state f Flrida in a multimillin-dllar grand theft prsecutin against a Miami businessman; State v. Diaz, 814 S.2d 466 (Fla. 3d DCA 2002)(affirming dismissal f criminal charges) Defeated $8 millin disgrgement rder fr cmmdities brker; Cmmdity Futures Trading Cmmissin v. Sidti, 178 F.3d 1132 (11 th Cir. 1999); see als 2003 WL (S.D.Fl. Apr. 21, 2003)(defeating CFTC attempt t incarcerate brker n cntempt citatin) Secured prbatin sentence fr crprate fficer in prsecutin arising ut f the largest financial fraud in the histry f the state f Wiscnsin; United States v. Nrman Lprest (E.D. Wisc.); see United States v. Mankarius, 151 F. 3d 994 (7th Cir. 1998) (discussing criminal scheme) Trial cunsel fr Fred Astaire Dance Studis, Inc. in Flrida franchise and trademark litigatin Significant Cnstructin Litigatin Matters Defended wner f Miami Bayfrnt Htel and Restaurant frm $30 millin in punitive damages claims arising ut f cllapse f restaurant deck; In Re: Inn n Nrth Bay Ltd., Case N (Miami- Dade Cunty, Flrida Circuit Curt) Defended develper frm $40 millin Chapter 718, civil RICO and breach f fiduciary duty claims by htel cndminium unit wners; David Newhall v. Urbana Pelican Grand, LLC, Case N (Brward Cunty, Flrida Circuit Curt) Represented the Miami-Dade public schls in 35 multimillin-dllar cnstructin claims. Secured victries at trials and appeals. See e.g. Jessla Cnstructin Crp. v. Miami-Dade Cunty Schl Bard, 23 S.3d 1247 (Fla. 3d DCA 2009)(affirming trial defense verdict in multimillin-dllar cnstructin dispute) and 48 S. 2d 127, (Fla. 3d DCA 2010)(affirming $515,000 attrneys fees award fr the Schl Bard); Kingswd Suth, Inc. v. C.O.B.A.D. Cnstructin, Inc. v. Miami-Dade Cunty Public Schls, Case N. 1994CA (Brward Cunty, Flrida Circuit Curt)(Trial cunsel; defeated third-party cnstructin defect claim against wner)

3 Represented the Suth Flrida Water Management District in the negtiatin f a $330 millin GMP cntract fr cnstructin f a reservir fr Everglades restratin Represented Miami develper in Chapter 558, Flrida Statute negtiatins with a cndminium assciatin ver crrective wrk issues; Skyline n Brickell Cnd Assc. v. Skyline n Brickell Managmt, LLC, Case N (Miami-Dade Cunty, Flrida Circuit Curt) Represented Frt Lauderdale develper in securing a $3 millin payment frm a surety in cnstructin delay arbitratin Significant Matters as Federal Prsecutr Prsecuted the president f the largest health maintenance rganizatin (HMO) in the United States and the president f the Htel and Restaurant Emplyees Unin fr labr racketeering, bstructin f justice, bribery f a grand jury witness and illegal wiretapping; United States v. Miguel G. Recarey, Case N CA-NESBITT (S.D. FL.) Prsecuted a prminent Flrida real estate develper fr bribery, labr racketeering, perjury and tax evasin; United States v. Lenard J. Mercer, (S.D. FL.) Prsecuted 49 rganized crime members and assciates fr participatin in a multinatinal RICO cnspiracy; United States v. Link, 921 F.2d 1527 (11th Cir. 1991) (affirming cnvictins) Prsecuted a frmer New Jersey state legislatr fr perjury and bstructin f justice arising ut f receipt f kickbacks frm a labr unin; see United States v. Zauber, 857 F.3d 137 (3rd Cir. 1988) (discussing public crruptin scheme) Other Significant Matters In Re Muttet, 493 B.R. 640 (Bankr. S.D. FL. 2013) (Amended Order dismissing a $70 millin RICO claim related t Jamaican lttery) Sinapsis Trading USA, LLC v. Secure Wrap f Miami, Inc., 2013 WL (S.D. Fl. Apr. 9, 2013) (Order dismissing RICO claim related t a Miami Internatinal Airprt cntract) In Re Rthstein Rsenfeldt Adler, P.A., 2011 WL (Bkr. S.D.FL. June 7, 2011) (Order cmpelling prductin f a cnvicted c-cnspiratr s prffer, verruling Fifth Amendment and attrney wrk prduct bjectins), 2011 WL (S.D.FL. July 1, 2011) (Order cmpelling gvernment t prduce cnvicted fraudster fr depsitin in a $1 billin pnzi scheme litigatin) Harbaugh v. Greslin, 436 F. Supp. 2d 1315 (S.D. Fl. 2006), aff d 218 Fd. Appx. 950 (11th Cir. 2007) (Order dismissing judgment creditr s multimillin-dllar claim fr lack f persnal jurisdictin against a Greek natinal) Federal Depsit Insurance Crp. v. Gnzalez-Grrndna, Jr., 833 F.Supp (S.D. Fla. 1997) (setting standard f liability fr directrs f Flrida financial institutins) Land O Sun Realty Ltd. v. Rental Car Investments, 685 S2d 870 (Fla. 3d DCA 1996)(affirming jury trial defense verdict in a multimillin-dllar cmmercial lease dispute) Befre Fx Rthschild Prir t jining Fx, Jseph was a lngtime partner at the Miami law firm f Tew Cardenas LLP. He was als a trial attrney with the U.S. Department f Justice, Miami Organized Crime Strike Frce. While in law schl, Jseph served as the managing editr f the Buffal Law Review. Beynd Fx Rthschild Jseph has served since 1994 as an adjunct prfessr teaching a curse n Trial Skills and Business Litigatin Skills at the University f Miami Schl f Law. He is als a frequent authr and lecturer n cnstructin litigatin, mediatin and

4 white-cllar criminal tpics fr the Natinal Business Institute and has served as a legal cmmenter n white-cllar criminal issues fr CNN, CNBC and natinal and lcal Flrida radi utlets. Hnrs & Awards Selected as a Tp Lawyer by Suth Flrida Legal Guide Recgnized by "Best Lawyers in America" since 2008 Included in the list f Super Lawyers since 2006 Martindale-Hubbell "AV" Rated Finalist, Mst Effective Lawyers, Cmplex Business/Civil Litigatin, Miami Daily Business Review (2011) Selected, Mst Effective Lawyers, Internatinal Law, Miami Daily Business Review (2007) Recipient, Special Cmmendatin frm the U.S. Department f Justice fr Outstanding Service t the Criminal Divisin (1987) Practice Areas Litigatin Cnstructin Internatinal Law Firms and Attrneys Securities Industry Financial Services Industry White Cllar Cmpliance & Defense Intellectual Prperty Bar Admissins Flrida New Yrk Curt Admissins U.S. Curt f Appeals, Eleventh Circuit U.S. District Curt, Suthern District f Flrida U.S. District Curt, Middle District f Flrida U.S. Curt f Appeals, Secnd Circuit U.S. District Curt, Suthern District f New Yrk U.S. District Curt, Eastern District f New Yrk Educatin State University f New Yrk at Buffal Law Schl (J.D., cum laude, 1982) St. Bnaventure University (B.A., magna cum laude, 1979) Memberships Bard f Trustees, St. Bnaventure University, 2009 t present Flrida Cmmissiner t the Natinal Cnference f Cmmissiners n Unifrm State Laws, The Flrida Bar, Business Litigatin Certificatin Cmmittee, ; Chair, The Flrida Bar, Federal Practice Cmmittee, 2012 t present The Flrida Bar, Legal Malpractice Certificatin Subcmmittee, 2013 t present Fellw, Litigatin Cunsel f America, 2014 t present

5 Publicatins September 3, 2014 Chief Justice Marshall Wuld Have Knwn Hw T Handle Miami Lakes Case Miami Herald 2007 Strategic and Tactical Cnsideratins fr Defending a White Cllar Criminal Investigatin White Cllar Law Defense Strategies Events Turnver, Claims and Prductin f Dcuments New Cnstructin and Cnversins September 23, 2014 Litigatin: Allegatins, Defenses, And Prving Yur Case and Ethical Cnsideratins March 1, 2013 Impact f the U.S. Patrit Act n Civil Liberties August 12, 2010 Tackling Cntract Perfrmance Delays and Handling Threats f Cntract Terminatin August 1, 2008 Effectively Reslving Disputes May 1, 2006 Advising the Client Accused f a Financial Crime and Yur Rle During Gvernmental Investigatins March 1, 2004 News January 30, 2015 Fx Rthschild Named Amng Tp Firms and Attrneys by Suth Flrida Legal Guide January 24, 2015 Lawsuits Blck Cuba s Path t Nrmalizatin Nvember 12, 2014 A Lnger Leash T Charge Rthstein C-Cnspiratrs August 22, 2014 Jseph DeMaria Speaks with Glbvisin August 20, 2014 Three Flrida-Based Fx Attrneys Named t 2015 Best Lawyers in America Guide

6 August 20, 2014 Execs Duck RICO Claims Over $1B Venezuelan Energy Deals August 19, 2014 Ex-Ambassadr s Chavez-Tied RICO Claims Fail August 18, 2014 Nt a Gd Track Recrd, Pizzi Case Latest Instance Where Prsecutrs Failed August 18, Fx Attrneys Named t 2015 Best Lawyers in America Guide July 24, 2014 It's Getting Ugly Nw in One Bal Harbur. Partner Wants $17.5 Millin fr Fraud July 18, 2014 Miami Cndtel Ex-Owner Sues Partner Over $17M Lan July 3, 2014 Will There Be a Next Generatin f Trial Lawyers? June 9, 2014 Rgue Federal Prsecutrs Hide Behind a Lack f Transparency May 15, 2014 On the Mve April 23, 2014 Jseph DeMaria Weighs in n Precedent-Setting Case Invlving Plea Discussins April 21, 2014 Jseph A. DeMaria Named Partner at Fx Rthschild April 18, 2014 The Churn: Lateral Mves April 16, 2014 Peple n the Mve Fx Rthschild Adds Ex-Tew Cardenas Atty in Miami Tew Cardenas Attrney Mves t Fx Rthschild Fx Expands Miami Presence With Du Including Prminent Suth Flrida Litigatr Jseph A. DeMaria Jseph DeMaria Jins Fx Rthschild

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