Represented former bank employee the FBI sought to question regarding embezzlement. Advice based on facts of case to not submit to questioning.
Investigations Resulting in No Charges Filed
Represented individual being investigated by FBI in a check-writing scam. Based on facts of the case, accompanied the client to interview with FBI agent and the assistant United States attorney.
Represented Company CPA accused of embezzling approximately $500,000.00. After numerous meetings with Company Attorney, the CEO elected not to press charges.
Represented two individuals under suspicion in money laundering case. Based on facts of the case, accompanied clients to interview with assistant United States attorney.
Represented individual under investigation in a rape case. Explained client’s alibi to detective and to assistant commonwealth attorney.
Represented individual under suspicion of child abuse. After discussion on terms of the interview, accompanied the client to interview.
Client charged with assaulting his 10 year old daughter. Client was acquitted at trial based on defense that child made up story which was embellished with help of her mother, the client’s ex-wife.
Assault
Client charged with assaulting his former wife outside a mall. Client was acquitted at trial based on defense of ex-wife being vindictive and lying.
Client charged with assaulting an off duty police officer at a Mike Tyson fight. Result: acquitted based on defense that the officer misidentified the client as the person who assaulted him.
