Represented law firm under investigation by four separate law enforcement agencies for closing several dozen real estate deals in which HUD-1s were inaccurately completed and in which straw buyers were used by parties to illegally gain access to a favorable Loan program intended for use by not-for-profit organizations. Investigation of the firm terminated without charges.
Represented an individual who gained access to unreleased Apple operating system and allegedly disseminated the software over the internet. United States Department of Justice and FBI obtain a confession and client begins ooperating, before represented by this firm, but shortly thereafter refuses to help the authorities without having generated any meaningful information. Investigation terminated without any charges.
Represented an individual, who, having already been sentenced to a prison term for tax fraud (prior to the firms representation, fled to Bangladesh instead for surrendering to serve his prison term. Individual was arrested overseas and returned to the U.S. to serve his sentence and to face a federal prosecution for fleeing. Obtained a below guidelines sentence in the new case.
Represented an individual accused of stealing several hundred thousand dollars from a major bank, while working as a sub contractor for the bank. Investigation terminated without charges and without cooperation.
Represented a federal corrections officer in a high profile case accused of conspiracy and civil rights violations for allegedly participating in a violent attack on an inmate and a cover up of the attack. Without cooperation, obtained a below guidelines sentence on a favorable charge.
Represented celebrity singer arrested with his manager, producer and another member of his entourage after the four were arrested and charged with illegally possessing a loaded semi-automatic gun with cop killer bullets in it. Charges against three of the individuals were dismissed and the fourth individual pled guilty to a misdemeanor gun charge and a non-jail, non-probation sentence.
Represented a stock broker in a high profile federal securities fraud case. Without cooperation, obtained a below guidelines, non-jail sentence.