Money Laundering Trial
Jun 17, 2011OUTCOME: Not Guilty
Client charged with money laundering in New York.
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Ryan G. Blanch's Legal Cases (13)
New York, NY
Criminal defense Lawyer at New York, NY
Practice Areas: Criminal Defense, White Collar Crime ... +6 more
Insurance Fraud
Feb 08, 2011OUTCOME: No Charges Filed
Client owned and operated a multi office dental practice. The Attorney General's office alleged that client had performed thousands of fraudulent or medically unnecessary dental procedures on patient ... s who dis not exist or whom did not recieve treatment. Government further alleged that client's offices could not have performed the number of procedures over the timeline in question as such a volume of patients and procedures would require "buying into" a "mathematical impossibility." I handled this case with my legal team for a period spanning over 2 years, during which time we worked to prove the government wrong.
Federal Price Fixing Conspiracy
Sep 30, 2010OUTCOME: Avoided All Criminal Charges and Penalties
Represented a Multi-Billion dollar company over a three year period in a 36-defendant case alleging conspiracy to fix prices in the market place. Case was precipitated by a criminal probe by the Depar ... tment of Justice (DOJ). Several of defendants pled guilty to criminal charges and paid out hundreds of millions of dollars in fines.
Embezzlement
Jun 18, 2010OUTCOME: Misdemeanor Disposition: No Jail Time
Client accused of embezzling over $100,000 from fortune 500 company over a period of 2 years. Evidence included video footage of client appropriating funds.
United States v. Telecom (Foreign Corrupt Practices Act)
May 21, 2010OUTCOME: No Charges Filed, No Restitution Forfeited
Department of Justice investigated our telecom carrier client for allegedly bribing foreign officials in Central and South America as well as Asia in exchange for obtaining favorable contracts from for ... eign governments. I defended the investigation with my legal team for over a year. We were successful in avoiding any criminal or civil consequences for our corporate telecom client who continues to operate without government interference.
RICO (Racketeer Influenced and Corrupt Organization Act)
Dec 16, 2009OUTCOME: $25,000 in restitution paid. 3 Months served in jail.
Client was 50% owner in an allegedly corrupt business that the prosecution clamed had obtained over $20,000,000 in illegal funds over the course of 3 years. Evidence included video footage of clients ... meeting with undercover detective for days explaining the inner workings of the "illegal enterprise."
Federal Wire Fraud & Corporate Kick Backs
Feb 25, 2009OUTCOME: No Charges Brought; No Restitution or Settlement Paid
Client was accused of having misappropriated valuable pricing and customer information as well as other trade secrets from the Fortune 500 company for which he worked. The company engaged an 800+ lawy ... er firm to represent it in pursuing civil and criminal charges against our client. I worked with my team for over 6 months on this matter during which time we diligently reviewed the facts and files surrounding the accusations.
America's Most Smartest Model Sex Case
Jul 02, 2008OUTCOME: Case Dismissed
Model Andre Birlineau was falsely accused of charges arising from the Manhattan District Attorney's Office. The case has been widely published in the New York Times and New York Post. The Blanch Law ... firm succeeded in obtaining a dismissal of the charges against our client.
Eliot Spizter / Empire Escort Investigation (SDNY)
Feb 14, 2008OUTCOME: No Charges Filed
Defended client in the Spitzer / Empire Escort investigation.
United States v. International Conspiracy to Export Stolen Vehicles
Nov 21, 2007OUTCOME: All Pending Federal Charges Dropped
Federal investigation into client's alleged leadership role in obtaining and transporting stolen vehicles from the United States Abroad.