Litigation Support
Another New York attorney with a highly regarded law firm represented a French bank who was embezzled out of two hundred and forty-nine million dollars. We successfully tracked the funds to Central America and the Isle of Mann. Our efforts enabled our client to convince the defendants to agree to a favorable settlement.
During a criminal Federal Court trial in Los Angeles our investigative efforts played a significant role in winning a dismissal for our client who was up against insurmountable odds. All of the following government agencies were involved with the prosecution of his case. The FBI, the DEA, the US Customs Dept and the US Immigration and Naturalization Department (now called ICE). We established that the government's primary witness (a federal agent) had severely perjured himself and created pathological scenarios for the government to believe that our client was into a multitude of illegal operations. The agent blatantly violated his oath and official duties and he was indicted on criminal perjury charges. He is no longer a Federal agent and never will be again.
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