Evaluations Can Help Your Case After years of representing clients charged with crimes, I’ve learned that the right evaluation can make a huge difference in a case. For example, there have been times ...
Turkish Gold trader, Reza Zarrab, was criminally charged for allegedly handling money on behalf of the Iran government as well as entities from Iran. His alleged actions were in violation of the ...
Cybercriminal Fabio Gasperini was convicted earlier this week of computer intrusion. The judge then followed up that conviction in federal court by sentencing him to the statutory maximum allowed of ...
Yesterday, July 27, 2017, Billy Waters was sentenced to five (5) years in prison and a ten (10) million dollar fine. The sentencing is for his April convictions for wire fraud, conspiracy, and ...
