Please answer as many of the following questions as you can.
$ 5 MILLIONG FRAUD, TAX EVASION, OBSTRUCTION OF JUSTICE, LYING TO FBI. FACING OVER 10 YEARS. NO JAIL TIME.
DEFENDANT UNDER INVESTIGATION FOR MEDI-CAL FRAUD, MONEY LAUNDERING. NO CHARGES FILED.
CLIENT CHARGED WITH CARRYING LOADED FIREARM AT AIRPORT, FALSE POLICE BADGE. NO JAIL TIME.
OVER $700,000 CASH CONNECTED TO DRUG TRAFFICKING. NO PRISON, FELONY PROBATION.
MULTI-COUNT BANK ROBBERY, CLIENT AVOIDS MANDATORY MINIMUM UNDER UNITED STATES GUIDELINES.
$10 MILLION FRAUD CASE WITH OVER 50 DEFENDANTS INDICTED. NURSE CHARGED WITH $500,000 FRAUDULENT BILLING. NO JAIL TIME.
Introduction by David Kestenbaum:
Attorney David Kestenbaum talks about their firms practice and firm ...
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