Conspiracy

Defending Federal Bribery and Extortion Charges

When facing the formidable gears of the federal justice system, individuals accused of bribery and extortion are immediately thrust into a complex legal arena where the stakes couldn't be higher. These white-collar crimes carry severe penalties, including hefty fines and significant prison time. In such high-stress, high-stakes situations, securing an experienced criminal defense attorney is [...]

By |2024-11-25T15:07:18-04:00February 7th, 2024|Categories: Asset Forfeiture, Bribery, Conspiracy, Criminal Charges, Criminal Investigation, Fraud Charges, Money Laundering, Theft/Embezzlement, White Collar Criminal Defense|Comments Off on Defending Federal Bribery and Extortion Charges

Robert Stahl Interview on Trump’s Fourth Indictment on The Tommy Cetnar Show, AM970 Radio

Tommy Cetnar: We’re back to The Tommy Cetnar Show, August 15th. We’ll get into this special date in our last 10 minutes. Robin, we have a great man here. I’m going to have to read it as is. This former Detective Sergeant, who then went and put himself through law school. Mr. Robert [...]

By |2024-08-20T10:50:39-04:00August 16th, 2023|Categories: Conspiracy, Criminal Charges, Federal Courts, Felony, Fraud Charges, RICO Racketeering|Comments Off on Robert Stahl Interview on Trump’s Fourth Indictment on The Tommy Cetnar Show, AM970 Radio

A Federal Restitution Order Leads to Garnishment of the Defendant’s Bank, Retirement and Stock Accounts

Courts uphold federal government’s ability to seize a convicted defendant’s 401(k) accounts to satisfy an Order of Restitution after a conviction at trial or a guilty plea.

By |2024-08-20T10:19:30-04:00September 1st, 2022|Categories: Asset Forfeiture, Business Fraud, Conspiracy, Convictions, Criminal Charges, Criminal Investigation, Criminal Trial, Falsifying Documents, Federal Computer Fraud and Abuse, Federal Courts, Federal Plea & Sentencing Mitigation, Fraud Charges, Money Laundering, Penalties, Search and Seizure, Securities Fraud|Comments Off on A Federal Restitution Order Leads to Garnishment of the Defendant’s Bank, Retirement and Stock Accounts
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