U.S. v. Business Leader

  Not yet concluded
  Criminal Defense

Defendant

Business Leader

Daniel N. Arshack
Avvo Rating: 10.0 (Superb)

dismissed

We were retained by a prominent businessman from California who was questioned by the FBI relating to an international bribery investigation which involved a high ranking foreign government official. After a lengthy investigation by our office and the pre-indictment presentation of compelling evidence to the Government we were able to convince the Prosecutor that our client was not the correct target of their interest, the investigation was re-focused on other individuals and the case against him was abandoned.



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