Orange County, California - Orange County Register reports that Florida attorney Scott Rothstein was arrested Tuesday for federal white collar crime and felony fraud charges for running an investment scheme which promised huge returns on investment in fraudulent legal settlements.
He was also charged with federal white collar crimes, federal fraud charges, felony counts of mail fraud, wire fraud, money laundering and conspiracy. He could be facing 100 years in prison. The fraud also involves more people who could face charges. The once well-known law firm is dissolved and Attorney Rothstein was disbarred.
California Fraud and white collar crimes are usually complex and time consuming. Prosecutors and federal always take long time to investigate on the case.
The Orange County white collar crime defense attorneys have successfully represented clients in white collar crimes, embezzlement, grand theft, fraud charges throughout Orange County, Los Angeles, San Diego, San Bernardino, Riverside. Our Southern California criminal defense lawyers handle wide range of misdemeanor and felony cases and we are also specialized in Professional License defense for white collar crimes.
The common financial fraud or investment fraud involve as follows:
• Real Estate Fraud or Mortgage fraud
• Embezzlement
• Grand Theft
• Conspiracy
• Corporate Accounting Fraud
• Mail Fraud
• Wire Fraud
• Money Laundering
How an exeprienced Southern California crimininal defense attorney can help you in an professional license defene or a white collar crime defense ?
At the Law Offices of Michael L. Guisti, our Orange County white collar crimes defense attorneys have the vast experience and resources to protect our client's rights.
For more information about your professional license defense, fraud, white collar crimes or any type of criminal charges, please feel free to contact us for a free consultation. Contact Southern California white collar crimes lawyer Michael Guisti today at 714-530-9690 or visit us at www.topcalifornialawyer.com.
