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Archive for the ‘Fraud Crimes’ Category

If you or your company is facing charges of fraud or any other financial criminal offense in the state or federal courts, contact the Law Offices of David Elden in Los Angeles for a free consultation about your options. With more than 35 years of experience as a criminal defense attorney, David Elden knows how to protect your interests at every stage of a fraud case, from investigation and indictment through trial.

Contact our office for a Free Consultation: (800) 455-6200

We advise and represent clients in the defense of such individual or business fraud crimes as the following:

  • Wire fraud
  • Mail fraud
  • Money laundering
  • Tax fraud
  • Insurance fraud on a homeowner’s, auto, or business policy
  • Consumer fraud
  • Mortgage fraud on the part of the borrower or lender
  • Fraudulent real estate appraisal, HUD fraud or mortgage lending practices
  • Embezzlement or employee theft
  • Bankruptcy fraud
  • Health care, Medicaid or prescription fraud
  • Fraud in government contracting

Our firm concentrates on the defense of persons charged with such complex financial crimes as fraud, embezzlement, money laundering, and other white-collar offenses. Our clients include individuals, small businesses, and corporate officers and directors. Working with a team of investigators with law enforcement backgrounds and forensic accountants with IRS backgrounds, we can attack fraud charges on the merits of the evidence while working with the prosecution to eliminate or reduce as many charges as possible on legal, procedural or jurisdictional grounds.

We advise and represent clients in the defense of such individual or business fraud crimes as the following:

The earlier we can get involved with your defense, the greater our ability to expand your options for dismissal of the charges, favorable plea agreement opportunities, or the presentation of a strong defense at trial. Whenever possible, the chance to represent you prior to a grand jury indictment will be particularly beneficial to your defense.

Conviction of any fraud crime, including criminal tax offenses can not only result in a term of imprisonment and heavy fines. It will very likely restrict your future employment prospects, particularly if you work in a licensed profession. Foreign nationals in the United States on a green card or work visa could face deportation and removal proceedings upon conviction as well. Our defense will take the broader consequences of your specific situation into full account while we work to achieve the best possible resolution of your case.

Contact the offices of David Elden in Los Angeles at (800) 455-6200 for a free complimentary consultation.

For additional information about our ability to protect your interests while asserting your rights to due process in any fraud crime charge, contact criminal trial lawyer David Elden at (800) 455-6200 for a free consultation. Mr. Elden serves clients throughout Southern California and across the United States.


Nationally Known Federal Criminal Defense Attorney David Elden

With more than 35 years of criminal trial experience, nationally known defense attorney David Elden concentrates his practice on complex business and corporate crimes, state and federal drug charges, and grand jury investigations. Contact the Law Offices of David A. Elden at (800) 455-6200 to find out how his experience and skill can work for you in defending against even the most serious criminal charges.

A Note About Referrals: David Elden invites referrals from other attorneys and law firms. Mr. Elden’s reputation as a highly accomplished criminal defense attorney is reflected in the number of referrals he gets from past clients and fellow lawyers. Over 80 percent of his cases come from referrals from other attorneys. At their discretion, referring attorneys may stay active as co-counsel.

Examples of the types of criminal defense in which David Elden specializes include the following:

  • Pre-indictment representation of persons under investigation by the FBI, SEC, DEA, local District Attorney’s office, or other state or federal law enforcement agencies
  • Counsel for executives and employees of national or multinational corporations implicated in criminal prosecutions
  • Pretrial and trial defense in complex conspiracy cases
  • White collar crime, including tax fraud, and wire fraud, health care fraud and mortgage loan fraud.
  • Drug crimes, both state and federal

These situations are among the most challenging and complicated criminal defense problems that a defendant can encounter. That is why it is important to contact a defense attorney sooner rather than later. With the Law Offices of David A. Elden on your side, you can be assured of an aggressive defense aimed at getting favorable results for you.

Aggressive Representation to Prevent or Defend Against Charges

Whenever possible, it is highly advisable to seek legal advice as soon as you become aware that you are under criminal investigation. Don’t wait until formal charges are filed or returned in an indictment. David Elden is an experienced lawyer and works proactively to begin defending clients as soon as he is retained. His aggressive pre-indictment investigation may be able to prevent charges from being filed in the first place. He will identify witnesses and go after their statements before law enforcement agencies like the FBI are able to do so.

David Elden is a Director of the National Association of Criminal Defense Lawyers (NACDL), a professional organization dedicated to protecting the rights and ensuring due process for persons accused of crime, and serves as co-chair of the NACDL strike force. He is also a past President of the Criminal Courts Bar for Los Angeles County and has been named a Top Southern California Lawyer by Los Angeles magazine. His experience and reputation are an important asset for anyone facing the serious challenge of defending criminal charges.

Contact the offices of David Elden in Los Angeles at (800) 455-6200 for a free complimentary consultation.

The Law Offices of David Elden represents clients in defense of serious or complex criminal charges throughout Southern California. Contact our Southern California office for a free consultation with Criminal defense attorney David Elden.  Mr. Elden has been named a Top Lawyer by Los Angeles magazine. He serves clients throughout Southern California and across the United States.

 

Defensor Criminal Reconocido a Nivel Nacional

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With more than 35 years of criminal trial experience, nationally known defense attorney David Elden concentrates his practice on complex business and corporate crimes

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