istanbul escort kartal escort gebze escort kartal escort pendik escort Criminal Defense – Richilano Shea

Criminal Defense

Home Criminal Defense
The Firm has developed a sophisticated level of expertise through extensive experience in the following areas:
  • White Collar Fraud Investigations and Prosecutions
    • Insider Trading
    • Securities Fraud
    • Mail and Wire Fraud
    • Insurance Fraud
  • Foreign Corrupt Practices Act (FCPA) Investigations
  • Classified Information Procedures Act (CIPA) Litigation
  • Money Laundering Investigations and Prosecutions
  • Sophisticated Controlled Substance/DEA Investigations
  • Criminal Forfeiture
  • Sexual Assault Allegations
  • Homeland Security Investigations
    • Selected by Judge Richard Matsch to represent Oklahoma City Bomber Terry Nichols in post-conviction proceedings
    • Representation of a Saudi National investigated for alleged support of terrorist organizations and prosecuted in state and federal court for conventional crimes
  • Parallel Investigations