USA v. TM
Nov 30, 2008OUTCOME: Avoided Indictment
Federal white collar fraud conspiracy and tax evasion case: indictment avoided after case presented to US Attorney contradicting facts presented by large civil plaintiffs firms seeking indictment.
Santa Rosa, CA
Litigation Lawyer at Santa Rosa, CA
Practice Areas: Litigation, Arbitration, Foreclosure
OUTCOME: Avoided Indictment
Federal white collar fraud conspiracy and tax evasion case: indictment avoided after case presented to US Attorney contradicting facts presented by large civil plaintiffs firms seeking indictment.