Cada caso y situación es único y, por lo tanto, las revisiones obtenidas en un caso no son garantía para casos futuros ni se deben confiar en ellas como tales. Dicho esto, aquí tienes una muestra de nuestro récord:
TESTIMONIOS
FRAUDE EN LA SALUD
CARGOS: Client Charged with healthcare fraud by authorities. Allegations involve bribe to physicians for patient referrals.
RESULTADO:All charges dropped after presentation to federal prosecutors.
DELITOS DE DROGAS
CARGOS: Client facing up to 20 years for charges relating to possession and intent to distribute a controlled substance.
CARGOS: Physician alleged to have violated kickback laws and other healthcare laws.
RESULTADO:Convinced Federal Prosecutors to Decline Formal Charges.
FRAUDE POR CORREO Y ELECTRÓNICA
CARGOS: Client alleged to be part of a conspiracy to commit investment fraud through use of mail and wires.
RESULTADO:Federal Prosecutors threatened prosecution unless client accepts plea deal. After several meetings, all charges abandoned
DELITOS CON ARMAS DE FUEGO
CARGOS: Client, an ex-felon, charged with illegal possession of firearms in furtherance of drug trafficking crimes and related offenses.
RESULTADO:Client facing more than 5 years in prison sentenced to only 16 months with credit time served.
CONSPIRACIÓN
CARGOS: Client charged with conspiracy to commit investment fraud.
RESULTADO:Client charged with conspiracy to commit investment fraud.
EL ROBO DE IDENTIDAD
CARGOS:Client, an employee of a medical office, charged with misappropriating personal identifiers and engaging in identity theft.
RESULTADO:All charges dropped after presentation to federal prosecutors
VIOLACIÓN DE LIBERACIÓN SUPERVISADA
CARGOS:Client alleged to have violated terms of supervised release.
RESULTADO:Judge found in favor of client. No violation.
CARGOS DE IMPUESTOS
CARGOS: Client, a prominent attorney, accused of tax fraud by the IRS and failing to pay several years of taxes.
RESULTADO:All charges declined after protracted discussions. Client paid taxes owed. No criminal charges pursued.
CARGOS POR DROGAS
CARGOS: Client charged as part of conspiracy to distribute controlled substances.
RESULTADO:Although facing a decade in prison, client sentenced to 3 years.
DELITOS DE PROCESO
CARGOS: Client charged with lying on government form in order to obtain a benefit.
RESULTADO:Charges abandoned.
NUESTROS CLIENTES UNA Y OTRA VEZ DICEN ESTO SOBRE NOSOTROS:
“The moment I met them I knew I was in good hands, they put me at ease, they were non-judgmental, and really got to know me, my situation, and my family.”
“The moment I met them I knew I was in good hands, they put me at ease, they were non-judgmental, and really got to know me, my situation, and my family.”