Laura Allen Legal Group | White Collar Criminal Defense | Dallas, TX | Defended Executive V.P. of National Real Estate Investment Trust in Federal Securities Fraud Grand Jury Investigation
This links to the home page
Experience

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.