Case Conclusion Date: 01.01.2009
Practice Area: White collar crime
Outcome: Grand jury subpoena satisfied and no charges filed
Description: The United States government served the client with a subpoena duces tecum requesting financial records, emails, and other documents relating to a financial fraud investigation. I assembled key documents, prepared an outline of key issues and facts, and made a document production and presentation to the Assistant United States Attorney. As a result of the presentation, the government deemed the subpoena satisfied and ended its investigation of my client.