THE CHALLENGE Our client, a highly successful CEO, first learned that he was the target of an insider trading probe when FBI agents appeared at his office and requested that he speak with them. Wisely, he politely refused to be interviewed and immediately engaged our firm. OUR APPROACH We had […]
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THE CHALLENGE Our client was a Chinese-born Fortune 100 executive targeted by the FBI for espionage and obstruction of justice. OUR APPROACH As a result of her handling of classified information, our client became the target of an FBI investigation. When she was initially approached by law enforcement, she submitted, […]
THE CHALLENGE Our client was a successful company founder who had franchised her concept nationally. When a group of disgruntled franchisees complained to the FBI that she had made false statements in the company’s Franchise Disclosure Document, she became the target of a federal mail and wire fraud investigation. OUR […]
THE CHALLENGE Our client was a local businessman charged in a high profile federal case with Conspiracy to Structure Monetary Transactions and nine counts of Money Laundering. The indictment also sought forfeiture of $17,000,000 in assets. OUR APPROACH The underlying facts spanned multiple years and included hundreds of thousands of […]
THE CHALLENGE Our clients, a tax consulting company and its founders were targeted in a federal investigation and faced mail fraud, wire fraud, money laundering and conspiracy charges related to the sophisticated and hyper-aggressive tax minimization strategies that the company implemented on behalf of large companies throughout the United States. […]