Cases
Representative Matters: Criminal Litigation: Represented an insurance salesman charged with defrauding individuals
insurance companies through an illegal Stranger Originated Life Insurance (STOLI) scheme.
Represented an election services provider charged with aiding
abetting unlawful contributions from a foreign national
causing campaigns to file false reports.
Represented an individual federally investigated for bankruptcy fraud, criminal tax evasion, mortgage fraud
bank fraud.
Represented the owner of an international money transmitting business accused of violating state
federal licensing laws.
Represented the owners of a California casino/cardroom in the defense of an Accusation filed by the Bureau of Gambling Control.
Represented the owner of a California animal shelter accused of various animal welfare
health
safety code violations.
Represented a teenage victim of human trafficking as she prepared to testify before the Gr
Jury in a federal criminal investigation.
Civil Litigation: Represented a corporation in its countersuit against a former financial manager who embezzled thous
s of dollars from the company
then sued the company for wrongful termination.
Represented a private equity firm sued as an alter ego for frauds allegedly committed by one of its portfolio companies.
Represented a private college in defending against a former student's claims of breach of contract, fraud,
wrongful dismissal.
Represented a wealthy businessman in judgement collection
a fraudulent conveyance action after the trial court entered a $33 million collectible judgment against him.
Represented closely-held corporation
individual directors in business litigation alleging dissolution of the corporation, unfair business practices
breach of fiduciary duty.
Represented international corporation in breach of contract action raising issues of a product's compliance with the U.S. Food, Drug
Cosmetic Act.
Represented national cable company accused of violations of the wage
hour provisions of the federal Fair Labor St
ards Act.
Represented private college in three separate lawsuits by former employees claiming violations of their meals
rest breaks
overtime provisions of the California Labor Code.
Represented Southern California manufacturer in the investigation
termination of employees caught selling the company's trade secrets to competitors.