Case Conclusion Date: August 24, 2010
Practice Area: Federal Crime
Outcome: Dismissal of some Counts, NO JAIL TIME, Supervised Release and Community Service
Description: Owner of Security Company charged with Conspiracy, Money Laundering, Obstruction of Justice--part of the Scott Rothstein Ponzi Scheme Investigation. Client contracted for 18k per day, alleged to have intentionally destroyed documents sought by grand jury.