White Collar Crime

WHITE COLLAR

Client Initials Charges Outcome Notes
DM ForgeryTheftFraudulent Schemes Jury Trial:Acquitted all counts
BZ Fraudulent SchemesTheft Motion to Remand Granted:Case Dismissed
RD Illegally Conducting an EnterpriseIllegal Use of Wire or Electronic Comm.Promotion of Gambling After two years of litigation, client pled guilty to one misdemeanor and received a total of 30 DAYS unsupervised probation and NO JAIL
JR Aggravated Taking Identification of AnotherClient had 3 priors for same conduct Client received probation
SS Fraudulent SchemesIllegal Use of Credit CardIdentify TheftForgery Client received probation. Plea negotiated permitted client to avoid INS issues
HT Fraudulent SchemesIllegal Use of Credit CardIdentify TheftForgery Client received probation. Plea negotiated permitted client to avoid INS issues
RL Fraud Schemes and Forgery (passing multiple fake $100 bills)(Caught with the bad bills in his possession) Jury Trial: Acquittal of all charges

PLEASE NOTE: Each of the results noted was based on the facts of the individual case and the hard work and experience I provided to my clients. My defense must always be based upon the evidence, the law, and our relationship and presentation to the court, prosecutor and jury.

Call 602-957-3300 or contact me online for an initial consultation to discuss your criminal law matter.