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Dismissal of charges in $11 million cocaine seizure in Stockton, Ca. No jail time for man charge with cultivation of 498 marijuana plants and 40 pounds of product, including $21,000 in stolen electricity from DWP. In a recent 25 pound methamphetamine case, Michael negotiated a 3 year deal for our client prior to trial in Los Angeles. In that case, our client... Not guilty verdict in felony battery case wherein the victim sustained serious and permanent injuries following a bar fight. Michael argued self-defense notwithstanding numerous prosecution witnesses. After a hung jury in the first trial... Plea deal of 3 years for client charged with the possession for sale of more than 25 kilos of cocaine. Plea deal of three years for a social worker charged in $700,000 welfare fraud case, largest in LA County history. Client was a social worker who allegedly collected welfare for relatives and children who didn't exist. In a recent DUI case at the LAX court, Michael negotiated a plea resulting in a plea non-alcohol related reckless driving. Our client, a pharmaceutical salesperson, was... Dismissal for man client charged with downloading child pornography in Torrance Superior Court. In a recent domestic violence case, Michael obtained a dismissal of all charges against our client at the time of trial. In that case, the alleged victim... Plea deal of misdemeanor and no probation for superstar rapper in gun possession case. |
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Recent Posts in Money Laundering Category
Posted on Dec 8, 2010 By admin
A West Covina, California man was sentenced to 135 months in federal prison for running an investment fraud scheme that took in almost $4 million from more than 100 victims who were lured to the ...
Continue reading "West Covina, California Man Sentenced to Federal Prison for Investment Fraud Ponzi Scheme" »
Posted on Nov 8, 2010 By admin
In Las Vegas, Nevada, federal prosecutors unsealed charges against 27 individuals for their involvement in an Organized Crime Drug Enforcement Task Force investigation in Nevada and Alaska involving ...
Continue reading "27 Persons Charged in Oxycodone Distribution and Money Laundering Conspiracy" »
Posted on Oct 28, 2010 By admin
The Arizona Attorney General announced the indictment and arrest of Mayor Octavio Garcia Von Borstel of Nogales, Arizona, on multiple charges including bribery, theft, fraud, and money laundering. ...
Continue reading "Nogales, Arizona Mayor Indicted for Bribery, Theft, Fraud and Money Laundering" »
Posted on Oct 20, 2010 By admin
A Burbank woman has been sentenced to five years in federal prison for running a Ponzi scheme that collected more than $10 million dollars from investors with bogus promises of 25 percent returns ...
Continue reading "Burbank, California Woman Sentenced to Federal Prison for Ponzi Scheme" »
Posted on Oct 15, 2010 By admin
Ten individuals have been indicted in Los Angeles for their role in a scheme to defraud the United States Medicare System, announced U.S. Attorney, Andre Birotte Jr.; FBI Assistant Director in Charge, ...
Continue reading "Ten Indicted for Federal Medicare Fraud in Los Angeles" »
Posted on Oct 4, 2010 By admin
The owner of a Sherman Oaks company that promised investors healthy returns with claims of a successful business based on the rehabilitation of “scratch and dent” real estate was indicted on federal ...
Continue reading "Owner of Sherman Oaks Investment Company Indicted on Federal Fraud Charges" »
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