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 in exchange for the defendant agreeing to fulfil certain requirements) which resulted in his client receiving a sentence of restitution without any prison time.

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 States Code, Section 1519. Maximum penalties: 20 years in prison, 5 years’ supervised release, a $250,000 fine and a $100 special assessment

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 can handle federal criminal defense can make the difference between successfully fighting your charges and spending years in jail. Call today to speak to Law Offices of John D. Kirby, A.P.C. about your case.

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