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| In Fraud Cases, the Prosecutor Must Prove an Intent to Deceive. |
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| Most fraud cases are complex because the prosecutor typically must use circumstantial evidence to prove the state of mind of a defendant. In such cases, we act quickly to mobilize all available resources to develop affirmative evidence of an innocent state of mind. Investigating fraud charges requires time, energy and resources, but even if financial resources are limited, we can often develop sufficient credible evidence of innocence to achieve a client’s goals. |
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| Although fraud cases typically involve a large number of documents and financial records, we have the resources and experience to quickly digest document-intensive cases to allow us access to key evidence in a cost-effective manner. The universe of available documents is often virtually unlimited, and many less experienced defense lawyers get lost in a morass of detail that is ultimately irrelevant to the key defense themes. Our office has the insight and experience required to synthesize document-intensive cases into stories that lead to acquittals. It is our ability to recognize the key components of a defense that sets us apart from other firms. |
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| Contact our offices to discuss your case with one of our attorneys. We have the knowledge and experience required to guide you through the legal system and to provide you with a thorough analysis of your options. We have experience handling all fraud and white collar crime cases, including: |
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| Mail and Wire Fraud |
| Money Laundering |
| Mortgage and Bank Loan Fraud |
| Internet and Intellectual Property Crimes |
| Bribery, Solicitation of Bribery |
| Identity Theft |
| Embezzlement |
| Securities Fraud and SEC Violations |
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| Contact us today. We are 100% focused on achieving extraordinary results. |
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