Thomas T Cullen's Legal Cases (17)

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Litigation

Complex Civil Litigation

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OUTCOME:

Served as lead counsel for national manufacturing company engaged in complex out-of-state civil litigation.

Criminal defense

Federal Criminal Defense

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OUTCOME:

Represented attorney charged with a federal felony related to legal assistant’s theft of client funds; successfully advocated for a sentence of probation.

Litigation

RICO Investigations

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OUTCOME:

Conducted numerous wiretap and RICO investigations and prosecutions, including successful prosecutions of North Carolina-based members and associates of Mexican drug cartels and numerous gang members.

White collar crime

Credit Union Loan Fraud

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OUTCOME:

Directed multi-agency investigation related to the collapse and liquidation of a Virginia credit union and attendant allegations of loan fraud, check-kiting, and embezzlement by credit-union employees. ...

Insurance fraud

Health-Insurance Provider

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OUTCOME:

Conducted lengthy investigation of a national health-insurance provider for alleged fraud related to loss-ratio reporting and premium renewals.

White collar crime

Investment Advisor

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OUTCOME:

Successfully investigated and prosecuted a Virginia-based investment adviser, after SEC referral, for mail and wire fraud violations committed in connection with a fraudulent promissory-note (“Ponzi”) ... scheme.

White collar crime

www.hushhush.com

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OUTCOME: Prosecuted/Convicted

Successfully investigated and prosecuted one of the largest internet-based prostitution services in the United States (“hushhush.com”); prosecution resulted in the conviction of the principals and seve ... ral customers of the service for money laundering and tax offenses.

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