State Mortgage Fraud Case

N/A

OUTCOME: Obtained non-custodial sentence.

Represented an individual charged in King County Superior Court with fraud related to acts conducted as a mortgage broker. 2013-2014.

State v. Batson, 124 Wash.App. 1026 (2004)

N/A

OUTCOME:

State v. Simmons, 152 W.3d 450, 98 P.3d 789 (2004)

N/A

OUTCOME:

Detention of Marshall v. State, 156 W.2d 150, 125 P.3d 111 (2005)

N/A

OUTCOME:

In re Detention of Stout, 159 Wn.2d 357, 150 P.3d 86 (2007)

N/A

OUTCOME:

Internal Investigation

N/A

OUTCOME: Report provided to client.

Served on a team conducting an internal investigation into alleged employee misconduct. 2013.

State Theft Case

N/A

OUTCOME: Obtained a non-custodial sentence.

Represented an individual charged with Theft 1, with a major economic offense aggravating factor, in King County Superior Court. 2007-2008.

Investigation

N/A

OUTCOME: Report submitted to Executive Board.

Served on team conducting internal investigation for a municipal corporation to determine if an alleged lack of internal controls, policies/procedures, and training at the corporation resulted in pract ... ices that violate criminal or civil laws and regulations; expose the corporation to fraud, waste, and abuse; call into question the integrity and reliability of the corporation’s financial statements; and/or negatively affect the corporation’s efficiency and ability to protect assets. 2012.

Fraud Investigation

N/A

OUTCOME: Report submitted to client.

Served on Special Investigative Committee Team conducting an internal investigation for a major municipal corporation to determine whether contracting policies, procedures, and practices left the corpo ... ration vulnerable to fraud. 2008.

Internal Corporate Investigation

N/A

OUTCOME: Report provided to Board of Directors.

Served on a team conducting an internal investigation for a major financial services company regarding allegations raised by the Securities & Exchange Commission of misconduct by investment advisors. ... 2007 - 2008.