Attorney At Law
Current
Oct 2019 - Present
AeroLeads people directory · profile
Michael Padula Email & Phone Number
Experienced Attorney @ Padula Law Firm | JD, Due Diligence
at
Padula Law Firm
1 work email found
@carltonfields.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Experienced Attorney @ Padula Law Firm | JD, Due Diligence
Location
Miami, Florida, United States
Who is Michael Padula? Overview
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Quick answer
Michael Padula is listed as Experienced Attorney @ Padula Law Firm | JD, Due Diligence at Padula Law Firm, based in Miami, Florida, United States. AeroLeads shows a work email signal at carltonfields.com and a matched LinkedIn profile for Michael Padula.
Michael Padula previously worked as Attorney At Law at Padula Law Firm and Of Counsel at Carlton Fields. Michael Padula holds Juris Doctor from The Catholic University Of America, Columbus School Of Law.
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Email format at Padula Law Firm
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{first_initial}{last}@carltonfields.com
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Profile bio
About Michael Padula
Michael is a seasoned trial attorney who has been representing corporations and individuals in complex white collar investigations and prosecutions for over four years at Padula Law Firm. He specializes in money laundering and bank secrecy act cases, leveraging his extensive experience and knowledge in this field.Prior to joining Padula Law, Michael worked for nine years with the United States Department of Justice, serving in various capacities, including as a Special Assistant United States Attorney in the Southern District of Florida, where he litigated, tried, and obtained a conviction in a large-scale Ponzi and bank fraud case. He also worked in the Money Laundering & Bank Integrity Unit in Washington, D.C., where he handled high-end international money laundering investigations against both financial institutions and individuals, traveling and coordinating across multiple jurisdictions, such as Hong Kong, Vietnam, Panama, Mexico, Colombia, and Germany.Michael's mission is to provide effective and strategic representation to his clients, drawing on his unique background, expertise, and global exposure. He is skilled in conducting due diligence, anti-money laundering, and KYC verification, as well as negotiating with the government and resolving complex legal issues. He is passionate about defending the rights and interests of his clients in challenging and high-stakes situations.
Listed skills include Bank Secrecy Act, Risk Management, Banking, Financial Services, and 6 others.
Current workplace
Michael Padula's current company
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8 roles
Michael Padula work experience
A career timeline built from the work history available for this profile.
Of Counsel
Michael is a seasoned trial attorney who represents corporations and individuals in complex white collar investigations. Michael spent nine years with the United States Department of Justice serving in several capacities. Michael worked in the Money Laundering & Bank Integrity Unit in Washington, D.C. In this position Michael handled high-end international money laundering investigations against both financial institutions as well as individuals. Michael traveled throughout the world coordinating cross border investigations and prosecutions in places such as Hong Kong, Vietnam, Panama, Mexico, Colombia, Germany, among others.
Jan 2017 - Oct 2019
Special Assistant United States Attorney
Litigated, tried and obtained conviction in the large-scale Ponzi and bank fraud case, United States v. Fred Davis Clark, Jr. (Cay Clubs), 13-10034-CR-Martinez resulting in 40 year prison sentence. (https://origin.www.fhfaoig.gov/Content/Files/clark%20fred%20davis%20(sentencing)%20pr%202_22_16_0.pdf). Investigate and prosecute healthcare fraud cases.
Jan 2015 - Mar 2016
Trial Attorney
Investigate and prosecute complex white-collar domestic and international criminal cases, with a focus on financial institutions and their officers, managers, and employees for violations of the Bank Secrecy Act (BSA), anti-money-laundering laws (AML), and U.S. economic sanctions.
May 2007 - Mar 2016
Assistant State'S Attorney
Prince George'S County State'S Attorney'S Office
May 2006 - Jun 2007
Attorney
Oct 2004 - Feb 2006
Assistant State Attorney
Mar 2001 - Oct 2004
Attorney
Oct 1999 - Mar 2001
3 education records
Michael Padula education
Juris Doctor
The Catholic University Of America, Columbus School Of Law
Bachelor Of Arts (Ba), Political Science And Government, Minor In English
University Of Hartford
Education record
Winston Churchill High School, Potomac, Md
FAQ
Frequently asked questions about Michael Padula
Quick answers generated from the profile data available on this page.
What company does Michael Padula work for?
Michael Padula works for Padula Law Firm.
What is Michael Padula's role at Padula Law Firm?
Michael Padula is listed as Experienced Attorney @ Padula Law Firm | JD, Due Diligence at Padula Law Firm.
What is Michael Padula's email address?
AeroLeads has found 1 work email signal at @carltonfields.com for Michael Padula at Padula Law Firm.
Where is Michael Padula based?
Michael Padula is based in Miami, Florida, United States while working with Padula Law Firm.
What companies has Michael Padula worked for?
Michael Padula has worked for Padula Law Firm, Carlton Fields, U.S. Department Of Justice, United States Attorney'S Office Southern District Of Florida, U.S. Department Of Justice, and Prince George'S County State'S Attorney'S Office.
How can I contact Michael Padula?
You can use AeroLeads to view verified contact signals for Michael Padula at Padula Law Firm, including work email, phone, and LinkedIn data when available.
What schools did Michael Padula attend?
Michael Padula holds Juris Doctor from The Catholic University Of America, Columbus School Of Law.
What skills is Michael Padula known for?
Michael Padula is listed with skills including Bank Secrecy Act, Risk Management, Banking, Financial Services, Anti Money Laundering, Due Diligence, Kyc, and Financial Risk.
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