Tax fraud
Apr 04, 2011OUTCOME: Not prosecuted
Financial services client was investigated for what prosecutors believed was a complex scheme to defraud federal and state tax authorities.
Nathaniel Burney's Legal Cases (4)
Criminal defense Lawyer
Practice Areas: Criminal Defense, Federal Crime ... +2 more
Embezzlement
May 20, 2010OUTCOME: No jail. No fine.
Lawyer had stolen $220,000 from the escrow of a real estate venture. Advocated forcefully with the prosecution, the court and state agencies to overcome the desired sentence of 5-15 years in prison.
Procurement Fraud
Mar 23, 2010OUTCOME: No jail, No fine
Executive of international fuel company charged by the DOJ Antitrust Division with defrauding the government and stealing trade secrets. After guilty plea with other counsel, the government sought mil ... lions of dollars in fines and several years of imprisonment. Fought back hard in extended sentencing proceedings.
Securities Fraud
Nov 10, 2009OUTCOME: Not Prosecuted
Manager of Bear Stearns subprime hedge funds investigated for allegations of defrauding investors. High-profile case. Convinced prosecutors not to charge the client. (Two of the client's colleagues ... were indicted, and ultimately acquitted at trial.)
Ad
Transform legal challenges into solutions.
Connect now to review your situation.
