Laura Allen Legal Group | White Collar Criminal Defense | Dallas, TX | Lead Criminal Counsel for Corporation which had Procured Supersonic U.S. Air Force Fighter Jets without Pentagon Consent
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Lead Criminal Counsel for Corporation which had Procured Supersonic U.S. Air Force Fighter Jets without Pentagon Consent


  • Was lead criminal counsel for corporation which had procured supersonic U.S. Air Force fighter jets without Pentagon consent, resulting in criminal investigation by DOD and DOJ and involving personnel on the Joint Chiefs of Staff; after extensive multistate investigation and negotiation with the Air Force and DOJ, developed evidence of good faith mistake and devised elaborate written agreement permitting return of the aircraft to custody of the Department of Defense in return for non-prosecution.
 
Result: Declination letter clearing all targets in all federal districts; case dismissed without indictment.