United States vs. D.K. Client, the senior director of a multimillion-dollar pharmaceutical corporation, was charged by the Securities & Exchange Commission with participation in a conspiracy and scheme to defraud by obtaining, sharing, and disclosing inside information belonging to said corporation to a relative. John Kirby negotiated a deferred prosecution (in which a prosecutor agrees to grant amnesty…
DEFENDANT Case Number: 12CR5236-IEG Mark Anthony Lopez SUMMARY OF CHARGES Conspiracy to Commit Securities Fraud, in violation of Title 18, United States Code, Section 1349. Maximum penalties: 25 years in prison, 5 years= supervised release, a $250,000 fine and a $100 special assessment. Destruction, Alteration and Falsification of Records, in violation of Title 18, United…
If you’ve been arrested for or charged with a federal offense, Law Offices of John D. Kirby, A.P.C. can help you by: Thoroughly investigating your case Determining whether any evidence against you may have been obtained illegally Interviewing all parties involved Negotiating reduced charges or penalties with the prosecution, if possible Having a lawyer who…
