Click to call 602-307-0808 24/7 Click Here for Free Consultation

State v. Mr. A. (DMC No. 88507440)

NOT CHARGED/ FEDERAL and STATE TELEMARKETING FRAUD (RICO), MONEY LAUNDERING and BANK and WIRE FRAUD ($3,000,000+) – State v. Mr. A (DMC No. 88507440) (United States Attorney and FBI Investigated): Mr. A had had run a telemarketing business in the past and was brought in to assist his son and business partner in their business ventures. He helped them set up their telemarketing room, along with scripts for sales pitches and information on how to set up bank accounts for wire transfers. He then managed his own telemarketing business selling GPS locators for cars. A massive search warrant was issued for his son and business partner, and the FBI and United States Attorney’s Office were attempting to question Mr. A and potentially implicate him in a scheme.

We were hired and reviewed all evidence against Mr. A’s son and his son’s business partner. We also spoke with FBI Agents and the US Attorney’s Office in order to show them that Mr. A had no knowledge of his son and business partners’ scheme. We ultimately convinced the US Attorney’s Office not to file charges for Wire Fraud, Bank Fraud and Money Laundering. In addition, the FBI did not turn their investigation over to State authorities in an attempt to have Arizona prosecute Mr. A. Although his son and business partner ended up serving prison time, Mr. A was never charged with any crimes. In addition, Mr. A never had to testify against his son.

Click Here for Free ConsultationComparison Questions to Ask when Hiring a Lawyer

Request a Free Consultation

Fill out the form below to recieve a free and confidential intial consultation.

ASSOCIATIONS



10.0 Superb Rating
AVVO Criminal Defense


AV-Highest Rated Preeminent Lawyers
Martindale-Hubbell


Nation's Top 1% Attorney
National Association of Distinguished Counsel


Super Lawyer
Criminal & DUI Defense


Top 100 Trial Lawyers
(Criminal Defense)

American Trial Lawyers Association


Client Satisfaction Award
American Institute of DUI / DWI Attorneys


Top 100 Lawyer
American Society of Legal Advocates


Top 10 DUI/DWI Law Firm
American Institute of DUI / DWI Attorneys


Member
National College forDUI Defense


Top 10 Attorney
National Academy of Criminal Defense Attorneys


Charter Member
Trial Masters


Member
DUI Defense Lawyers Association


Lifetime Charter Member
Best Attorneys of America


Member
American Bar Foundation


Sustaining Member
Arizona Trial Lawyers Association


Member
American Association for Justice


Life Member
Arizona Attorneys for Criminal Justice


Superior DUI Attorney
National Advocacy for DUI Defense


Member Since 1989
American Bar Association


Better Business Bureau
A+ Rating

[contact-form-7 id="34943" title="Exit Intent"]