Mistakes are not crimes. Often times, business transactions are complicated and carry risks. When one side to a transaction loses big, law enforcement can take an interest and want to know why. Whether you are a target in the investigative phase or a defendant post-indictment, you need someone who can explain the process and get in front of law enforcement. Whether it’s billion-dollar fraud cases, money laundering prosecutions, Lacey Act or Endangered Species violations, or state court fraudulent check cases, Andy has been there, and he knows how to maximize your chances for the best result.
