Los Angeles Criminal Law Blog


Los Angeles White Collar Crime Case

Posted on: March 15, 2010 at 10:49 p.m.

An attorney, two chiropractors and a paralegal administrator pleaded not guilty to charges that they took part in a large-scale auto insurance fraud ring.

The group is accused of defrauding 19 insurance companies by filing false claims for staged accidents, with the loss estimated at nearly $550,000. The case stems from an investigation dubbed "Operation Big Fish," in which 63 people have been charged and 27 have already pleaded guilty or no contest, according to prosecutors.

Los Angeles White Collar Crime Attorney teams are seeing a rise in white collar charges since the state and federal government are taking a closer look at the financials of different companies. Accounting fraud, embezzlement, insurance fraud and other white collar crimes are coming to the forefront as the Los Angeles District Attorney's Office audits the financial records of professionals throughout the city. The crime is not reserved for bankers or CEO's, in fact, this recent White Collar criminal ring was not on a major financial scale. However, the penalties for a Los Angeles White Collar crime is significant.

If convicted of a white collar crime, you could face years in prison, heavy fines, elimination from certain associations, loss of professional license and much more. However, with a skilled lawyer working for you, any owner, executive or professional can avoid a majority of the penalties associated with these crimes.

At Kestenbuam, Eisner & Gorin, our skilled team is highly skilled in all major areas of white collar crime. As former criminal prosecutors with the Los Angeles District Attorney's Office, we know how the prosecution will use their tactics to put you behind bars. Our knowledge of the law, experience with accounting laws and overall legal skill will help us to craft the best defense possible for your particular case. We will fight on your behalf to help you stay out of prison, free from fines and off probation.

Tagged as: los angeles white collar defense attorney

Comments:

sagesagar on April 2, 2010 at 2:09 a.m. wrote:

I have read a lot about this on other articles written by other people, but I must admit that you is the best.









Eisner Gorin LLP has been recognized as one of the best U.S. law firms, based on the experience, professionalism, and ethics of its criminal defense lawyers and attorneys. We aggressively defend clients in all Southern California courtrooms on state and federal charges, including DUI, DMV, misdemeanor, felony, juvenile cases, in the following communities and courthouses.

Los Angeles County, CA: Agoura, Altadena, Alhambra, Bellflower, Beverly Hills, Burbank, Calabasas, Century City, Chatsworth, Compton, Culver City, Diamond Bar, Downey, Downtown Criminal Court, El Segundo, East Los Angeles, Eastlake, Encino, El Monte, Glendale, Glendora, Hermosa Beach, Hidden Hills, Hollywood, Huntington Park, Inglewood, Los Angeles Lawyer, La Canada, LAX Court, Los Padrinos, Long Beach, Los Angeles Attorney, Malibu, Manhattan Beach, Marina Del Rey, Newhall, Norwalk, Palos Verdes, Pasadena, Pomona, Rancho Palos Verdes, Redondo Beach, Rolling Hills, San Dimas, San Fernando, San Marino, San Pedro, Santa Clarita, Sherman Oaks, Sierra Madre, Santa Monica, South Gate, South Pasadena, Sylmar, Torrance, Universal City, Valencia, Van Nuys, West Covina, West Hollywood, Walnut, Westchester, West Hollywood, Westlake Village, Whittier, Woodland Hills, California. Orange County, CA: Anaheim, Anaheim Hills, Buena Park, Costa Mesa, Fullerton, Garden Grove, Huntington Beach, Irvine Attorney, Laguna Beach, Laguna Hills, Laguna Niguel, La Habra, La Palma, Mission Viejo, Newport Beach, Orange, Orange County Lawyer, Rancho Santa Margarita, San Clemente, San Juan Capistrano, Santa Ana, Seal Beach, Tustin, Villa Park, Westminster, Yorba Linda, California. Ventura County, CA: Camarillo, Moorpark, Oxnard, San Buenaventura, Simi Valley, Thousand Oaks, Westlake Village. San Bernardino County, CA: Ontario, Rancho Cucamonga, Upland.

Call Today! Free Immediate Response.  (818) 781-1570 / Available 24/7

Confidential
Consultations
877-781-1570

Clients' Ratings 10/10 Superb Recognition


Rated Top 2.5% Law Firm in California


Our firm has the Highest Rating ("A.V. Preeminent") from Martindale-Hubbell, a national lawyers' review company, for professionalism, ethics, and competence.

peer review



Certified Specialist Criminal Law and Defense, State Bar of California Legal Specialization

legal specialization

Firm partners provide legal commentary on national television and radio. The firm has also litigated a number of high-profile criminal defense matters which have been covered by the media.



Criminal Defense Court Victories - Part 1

Additional Defense Court Victories - Part 2

Additional Defense Court Victories - Part 3

LA DUI Defense Court Victories

Linkedin Professional Proflle
View DMITRY GORIN's profile on LinkedIn



Firm Fan Page & News




Our Criminal Defense Partners



Alan Eisner



Dmitry Gorin


Prior Criminal Law Posts

  • arrest warrant (2)
  • arson pc 451 (1)
  • assault (1)
  • bail and release (5)
  • bench warrants (4)
  • california criminal laws (48)
  • child pornography pc 311_11 (11)
  • counterfeit goods pc 350 (14)
  • domestic violence pc 273_5 (7)
  • driving under the influence of alcohol (DUI) (1)
  • drug addiction and treatment (2)
  • drug crimes defense (23)
  • dui drunk driving defense vc 23152 (4)
  • faq (20)
  • federal law and defense (25)
  • firearms crimes (None)
  • gang allegations (8)
  • high profile defense (8)
  • immigration consequences (12)
  • internet crimes defense (4)
  • jury trial defense (34)
  • juvenile crime (1)
  • juvenile law (5)
  • los angeles child pornography defense attorney (3)
  • los angeles criminal defense attorney (23)
  • los angeles drug crimes defense attorney (4)
  • los angeles drug laws (1)
  • los angeles drug offense (1)
  • los angeles embezzlement (2)
  • los angeles federal crime defense lawyer (1)
  • los angeles marijuana laws (1)
  • los angeles medical fraud defense attorney (1)
  • los angeles medical marijuana attorney (3)
  • los angeles medical marijuana dispensary (1)
  • los angeles murder defense (1)
  • los angeles paparazzi law (1)
  • los angeles police brutality defense (1)
  • los angeles sex crime defense attorney (9)
  • los angeles violent crime defense attorney (6)
  • los angeles warrant (1)
  • los angeles white collar defense attorney (3)
  • medical marijuana (1)
  • medicinal marijuana laws (2)
  • motion to dismiss unlawful police search (12)
  • police misconduct (3)
  • pornography (1)
  • probation and sentencing laws (11)
  • resisting arrest pc 148 (2)
  • riverside kidnapping defense attorney (1)
  • san fernando violent crime defense lawyer (1)
  • sex crime accusations (37)
  • sex crimes (3)
  • theft (16)
  • three strikes laws (6)
  • untagged (2)
  • vandalism pc 594 (5)
  • violent crimes defense (24)
  • white collar crime fraud theft laws (22)



  • Local Courthouse Specialist: Specializing in Van Nuys, San Fernando, Sylmar Juvenile, and all other valley courtrooms.Email