United States v. CONFIDENTIAL CLIENT
Aug 12, 2011OUTCOME: No charges filed against client.
Institutional client investigated for criminal violations of the Bank Secrecy Act and related money laundering offenses.
Marc Jacob Weinstein's Legal Cases (4)
Newtown, PA
White collar crime Lawyer at Newtown, PA
Practice Areas: White Collar Crime, Litigation, Intellectual Property
American Board of Internal Medicine v. Arora Board Review, et al.
Jun 11, 2010OUTCOME: Settled
Action by certifying medical specialty board against test prep company that pirated secure copyrighted exam questions and answers via brain dumping of recent examinees. Counts for copyright infringeme ... nt, misappropriation of trade secrets, intentional interference with contractual relations and breach of contract. Obtained ex parte seizure order and TRO against defendant. Permanent injunction entered as part of negotiated settlement. The case was covered by the Wall Street Journal.
Morilus v. Countrywide Home Loans, et al.
Mar 31, 2009OUTCOME: Summary judgment granted in favor of client, dismissing all claims against lender and finding plaintiff liable for fraud counterclaim.
Defended predatory lending claims brought by straw purchasers of residential property against mortgage lender. Client asserted counterclaim for fraud against plaintiffs.
United States v. T.D.L.
Mar 10, 2009OUTCOME: Client entered a guilty plea to an information charging him only with filing false quarterly employment tax returns and the Government agreed to a tax loss of $70,000. Client served less than one year in prison and was not deported.
Government investigated individual client, who ran a small temporary employment agency, for conspiracy to defraud the United States, related federal criminal payroll tax offenses and structuring cash f ... inancial transactions to evade reporting requirements. The Government alleged a tax loss of more than $850K and structuring of approximately $1.2 million in cash transactions. Client was facing approximately 5 years in prison and deportation if convicted of conspiracy.
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