Probation with home confinement
Charged with White Collar Fraud
White Collar Fraud
Male client in downtown Los Angeles, Clara Shortridge Foltz Criminal Justice Center.
The client had been charged in a white collar fraud case with multiple counts of tax fraud for not paying the sales tax, in violation of Revenue and Taxation Code section 7153.5. The evidence in the case was voluminous. The prosecution wanted a state prison sentence. We assembled a tremendous mitigation package and filed it in a Disposition Memorandum with the court.
