Successfully defended a corporate executive in a three-week federal criminal trial in which the government had alleged contracting fraud. The government claimed that our client had engaged in a scheme to defraud the government in connection with the sale of rocket fuel. The jury took less than 30 minutes to acquit.
Obtained an acquittal for a waste-hauling corporation after an eight-week federal criminal antitrust trial. The government had alleged a customer and geographic market allocation scheme.
Successfully represented Connecticut’s Commissioner of Public Works in a federal corruption investigation that led to the resignation and federal conviction of Connecticut’s governor. Negotiated a declination of prosecution for our client.
Successfully defended financial fund manager after his partner engaged in significant fraudulent scheme. Obtained declination of criminal prosecution and declination of regulatory enforcement.
Served as lead counsel for Connecticut’s former Senate minority leader in an investigation by the Connecticut General Assembly’s Bipartisan Committee of Review.
Defended former Congressional candidate in election law prosecution. Obtained a below-guidelines sentence.
Obtained non-prosecution agreement for key political party employee in comprehensive investigation of fundraising activities by DOJ.
Obtained declination of enforcement proceedings in Connecticut Banking Department investigation for an advisor whose partner engaged in a fraudulent scheme.
Served as trial counsel for executive accused of kickback scheme in the health insurance field.
Represented Connecticut’s Commissioner of the Department of Transportation in an Election Commission investigation. In connection with an investigation into fundraising practices, negotiated a stipulated resolution with the commission that did not include any findings of knowing violations.
Successfully defended executive in illegal dumping case involving national metal plating company.
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