Pre File Representation

WHITE COLLAR CRIME

Client confessed to a major stock/securities fraud involving more than $800,000 – no charges filed.
Accountant Client embezzled thousands of dollars from employer - no charges filed.
Manager Client embezzled thousands of dollars from employer - no charges filed.
Alleged Computer Hacker causing thousands of dollars in damages - no charges filed.
Pre-file Federal Fraud allegations following a highly publicized investigation by the U.S. Attorney General’s Office of an Internet scam. Extensive negotiations resulted in – no charges filed.
Pre-file Federal Fraud involving Social Security benefits – no charges filed.

DRUGS / NARCOTICS

Client sold drugs to undercover police officer in Richmond, Contra Costa County, California. NO CHARGES FILED.

Pre-file allegations of transportation and sales of narcotics – No charges filed.
Pre-file; Client accused of auto burglary and possession and transportation of drugs – NO CHARGES FILED.

WHITE COLLAR CRIME

Fraud - Embezzlement

Client diverted new client calls.  Stole business from employer. $8,000 loss.  NO CHARGES FILED.

Client accused of defrauding employer out of tens and possibly hundreds of thousands of dollars in Pinole, Contra Costa County, California. NO CHARGES FILED.

Client confessed to a major stock/securities fraud involving more than $800,000 – no charges filed.
Accountant Client embezzled thousands of dollars from employer - no charges filed.
Manager Client embezzled thousands of dollars from employer - no charges filed.
Alleged Computer Hacker causing thousands of dollars in damages - no charges filed.
Pre-file Federal Fraud allegations following a highly publicized investigation by the U.S. Attorney General’s Office of an Internet scam. Extensive negotiations resulted in – no charges filed.
Pre-file Federal Fraud involving Social Security benefits – no charges filed.

COMPUTER CRIMES

Pre-file Federal Fraud allegations following a highly publicized investigation by the U.S. Attorney General’s Office of an Internet scam. Extensive negotiations resulted in – no charges filed.

SEX CRIMES

A pre-file allegation of rape by a teenager who had been befriended by the family was never prosecuted after client passed a polygraph and his verifiable explanations were communicated to the District Attorney - NO CHARGES FILED.

2004 - Alleged child Molest -NO CHARGES FILED.

2003 - Alleged child Molest -NO CHARGES FILED.

2002 - Alleged child Molest -NO CHARGES FILED.

CHILD MOLESTATION

A pre-file allegation of rape by a teenager who had been befriended by the family was never prosecuted after client passed a polygraph and his verifiable explanations were communicated to the District Attorney - NO CHARGES FILED.

DOMESTIC VIOLENCE

Client accused of assaulting spouse - NO CHARGES FILED.
re-file allegations of child abuse – NO CHARGES FILED.

ASSAULT AND BATTERY

Client accused of assaulting spouse - NO CHARGES FILED.
re-file allegations of child abuse – NO CHARGES FILED.

DUI / DRUNK - DRIVING

Alleged Vehicular Manslaughter - NO CHARGES FILED.

Nurse accused of DUI and threatened with loss of nursing license - NO CHARGES FILED.

Hit and run with injuries – NO CHARGES FILED.

Hit-and-Run- Client suspected of hit and run. Supposed identification of client as well as paint-transfer on both the client's vehicle and victim's vehicle. NO CHARGES FILED.

Client stopped for Driving under the Influence of Alcohol. NO CHARGES FILED AND DMV CASE DISMISSED.

Client was under the influence of alcohol, crashes car on freeway and leaves scene. NO CHARGES FILED.

ROBBERY

Client broke into store, caught during  commission of robbery, damaged property – NO CHARGES FILED.

Client breaks in truck and is observed making his get-away - NO CHARGES FILED