Sentences with phrase «defending fraud charges»
Bruce Engel of Engel and Associates criminal lawyers in Ottawa explains the challenge of defending a fraud charge and the advantage of a plea bargain.
http://info.lawyershop.ca/ Not exact matches
Liu strongly defended Jia «Jenny» Hou, the 25 - year - old Flushing treasurer of his campaign who was arrested on charges of wire fraud and could face 60 -LSB-...]
Circles within circles: The attorney defending NYC Comptroller John Liu's campaign treasurer on fraud charges is being paid out of Liu's own campaign funds.
A good precedent was set earlier this week, in a federal court case in Tennessee, in which the attorney defending Lorne Semrau against charges of fraud attempted to submit brain scans as evidence that his client was telling the truth.
Successfully defended dentist charged with various acts of fraud by the California Dental Board by obtaining a dismissal of accusation.
Successfully defended a dentist charged with fraud by the California Dental Board by obtaining dismissal of accusation.
Defending criminal charges including drug crimes, DUI, CDV, mail fraud, wire fraud, bank fraud, computer crimes, money laundering, and juvenile crimes, Pete also handles Federal and State investigations.
The Neal Davis Law Firm defends the rights of individuals charged with all types of state crimes, including drug offenses, child sex crimes, online solicitation of a minor, child pornography, DWI and intoxication manslaughter, fraud and theft, assault and family violence, and murder and homicide, as well as all types of federal crimes.
At Osborn Law Office we defend clients who have been charged with a variety of felony and misdemeanor crimes, including DWI — DUI, assault, domestic assault, strangulation, fraud, identity theft, weapons crimes, violent crimes, sex crimes, theft & burglary, drug crimes and juvenile crimes.
His recent cases include defending the former President and majority shareholder of VAB Bank against charges of contempt of court (sole counsel); acting for Mercuria Energy Trading in its successful defence of a US$ 270 million claim by Citibank in one of the biggest High Court banking trials of 2014, acting for the Claimant in an on - going US$ 830 million fraud claim in the Commercial Court (Russian banking sector), a US$ 800 million joint venture dispute in the BVI and acting as junior counsel to the Claimants in Hulley & ors v.
Mr. Rice has defended clients charged in a broad range of cases including conspiracy, drug trafficking, fraud, money laundering, criminal organization offences, homicide and regulatory offences.
Defending a client charged with multiple counts of Conspiracy to Cheat the Public Revenue in a multi-million pound alleged tax fraud.
Over the last 20 years, Mr. McDonnell has built a criminal defense practice that is devoted to defending individuals against charges of fraud.
Daniel Petrocelli, who unsuccessfully defended Jeff Skilling against felony fraud charges related to Enron's collapse, is another lawyer who lost but won.
We defend individuals charged with all sorts of offences on trial and appeal, including financial and white collar crimes, drug offences, sexual offences, frauds, child pornography and other computer offences, domestic assaults and homicides.
Defended numerous clients in responding to Alberta Securities Commission investigations, and in defending Securities Act charges, including complex fraud allegations
Whether you've been charged with fraud, drink driving, stealing, breaching a Domestic Violence Protection Order, assault or drug offences, take your criminal defence seriously by having a Southport criminal lawyer defend your rights at Southport Police Station and if you go to court at the Southport Magistrates Court and the Southport District Court.
At Neuberger & Partners LLP, our Toronto breach of trust lawyers defend clients from all types of theft and fraud charges in Ontario.
In criminal matters, Mr. Lowell has successfully avoided charges or defended clients against a wide array of charges, including conspiracy, election law violations, bank fraud, insurance fraud, bankruptcy fraud, Foreign Corrupt Practices Act (FCPA) violations, mail and wire fraud, securities fraud, money laundering, public corruption, honest services fraud, false claims act, obstruction of justice and false information charges and violations of the Racketeer Influenced and Corrupt Organizations Act (RICO).
A well - known court advocate, Graeme specialises in defending suspects charged with murder, grievous bodily harm, drug supplying, serious sexual offences, internet pornography, complex financial fraud and inner city gang - related offences.