S. Michael McColloch PLLC | White Collar Criminal Defense | Dallas, TX | Defended Executive V.P. of National Real Estate Investment Trust in Federal Securities Fraud Grand Jury Investigation
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Defended Executive V.P. of National Real Estate Investment Trust in Federal Securities Fraud Grand Jury Investigation


  • Defended executive V.P. of leading national real estate investment trust who was among multiple targets of well-publicized federal criminal securities fraud investigation involving alleged conspiracy to defraud New York trade union pension funds; led investigation and negotiations with New York U.S. Attorney’s office, finally persuading federal prosecutors that conviction against client unwinnable.
 
Result: Client executive was only participant not indicted; was instead named unindicted co-conspirator, but never prosecuted.