Investment Fraud Charges Keep Getting Worse (Until You Try...
POSTED IN: Criminal Lawyer Blog
Investment fraud charges feel like quicksand. The more you struggle without proper guidance, the deeper you sink....
Read moreUnited 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.