About 40 results for the topic "federal wire fraud defense lawyer"
11 pages - 178 KB
A practice note covering trends and developments in the federal government's prosecution of white collar crime. specifically,.
53 pages - 232.4 KB
Eleventh circuit upholds convictions for wire fraud, mail fraud, and conspiracy for a telemarketing... read the full annotations for this case.
2 pages - 114.9 KB
Defense lawyer has learned firsthand of the potentially devastating impact of the federal asset forfeiture laws. ... tantly wire and mail fraud crimes.
4 pages - 283 KB
Shareholder litigation, appellate, class action defense, real estate, ... ceo of a broker-dealer charged with securities and wire fraud in both his criminal.
Trial lawyer in successful defense of a former enron executive vice president charged with conspiracy, insider trading, securities fraud, ...
62 pages - 270 KB
By je robinson · cited by 14 — wire fraud did not become a federal crime until 80 years later in 1952. ... rather, his defense asserted the mailings were not for the.
15 pages - 367 KB
The fifa corruption cases, the 1mdb fraud civil forfeitures, ... wrote that “[t]o federal prosecutors of white collar crime, the mail fraud.
A judge, a prosecutor and a defense lawyer work together ... jason moreno was indicted on two counts of conspiracy to commit wire fraud, in.
12 pages - 132.1 KB
Theft or bribery concerning programs receiving federal funds ... to extend the mail and wire fraud statutes to "schemes to ... letter of the law defense.