MCA Alternatives
Assignment for the Benefit of Creditors: An Alternative to Bankruptcy
An ABC is the middle path. It is less expensive than Chapter 11 , less public than bankruptcy, and more...
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LEGAL INSIGHTS
Legal Insights & Updates
Expert analysis on criminal defense, federal law, and legal developments from the attorneys at Federal Lawyers.
White Collar Sentencing in Federal Court
The sentence almost never corresponds to what the defendant imagined. In federal white collar cases, the distance between expectation and...
Read MoreSec Investigation Defense
The Commission Has Already Formed Its Theory Before You Receive the Letter \n\n Most people who become subjects of an...
Read MoreRICO Conspiracy Defense
The federal government does not need you to have committed a crime to convict you of one. Under 18 U.S.C....
Read MoreFederal Public Corruption Defense
The prosecution of public officials in federal court has contracted. Not in volume, but in doctrine. Three Supreme Court decisions...
Read MorePpp Loan Fraud Defense
The Federal Government Will Prosecute PPP Fraud Until 2032. The Question Is Whether You Will Be Ready. \n\n Six years...
Read MorePonzi Scheme Federal Defense
The accusation itself functions as a conviction in the public record, and the government knows this before the indictment is...
Read MoreInsider Trading Defense
The government does not need to prove that you made money. It needs to prove that you traded while possessing...
Read MoreFederal Witness Tampering Defense
Federal Witness Tampering Defense \n\n The distance between an ill-considered phone call and a federal prison sentence has never been...
Read MoreFederal Wire Fraud Defense
The statute was written to be vague, and the government has spent sixty years exploiting that fact. \n\n Section 1343...
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