Client was not charged after a several year major federal white collar fraud investigation of an international business venture by the US Attorney’s Offices in Connecticut and Maine.
His partner in the business venture was indicted, tied and sentenced to several years incarceration. Similarly we achieved a deferred prosecution agreement and ultimately dismissal of all charges in a recent state investigation of a client for theft of computer information from his employer. In other federal white collar matters we obtained a sentence of probation for a client charged with hiring undocumented workers in his multi store franchise business and probation for a client charged in a wide-ranging multi defendant education/ tax fraud investigation. Our client was the one of two defendants who received probation despite the fact that the government alleged that he was among the most culpable defendants.