The members of the Firm have represented individuals and companies in criminal antitrust investigations and appeals involving a broad spectrum of industries. A few such matters have included:
Currently representing an executive in a federal investigation involving auction rate securities being conducted by the United States Department of Justice Antitrust Division and the Securities Exchange Commission.
Representing a high ranking executive of a major telecom company in a US DOJ investigation involving bid rigging of auctions relating to bandwidth. (No charges brought against this client).
Representing a lawyer for a major telecom in a US DOJ investigation for contempt for violating an antitrust injunction entered by the Unites States District Court. (No charges brought against this client).
Representation of executive in US DOJ prosecution for price fixing in chain link fence industry. (Resolved by plea bargain without jail sentence).
Representing at trial a major road building company for bid rigging and fraud brought by the US DOJ. (Client found not guilty by Jury).
Representing numerous witnesses, who received immunity, in major DOJ antitrust investigations.
Richilano Shea LLC
1800 15th Street, Suite 101, Denver, CO 80202 | Telephone: (303) 893-8000 | Facsimilie: (303) 893-8055