Business Crimes

Our business crimes experience includes:

  • Defending a hedge fund manager in a federal fraud and tax investigation.
  • Defending a dentist accused of criminal tax evasion.
  • Defending an executive accused of securities fraud involving a $2.9 billion loss, and a related obstruction of justice, in two separate, multi-week trials.
  • Defending a tax lawyer accused of tax crimes arising from his counseling of off-shore trusts where the jury acquitted the client of all charges.
  • Defending various executives in criminal antitrust investigations in the carbon graphite industry, the rubber belt manufacturing industry, and the shipping industry.
  • Representing one of the Duke University lacrosse players in a state criminal investigation and successfully avoided criminal charges to be brought and helping manage and respond to the high-profile media campaign.