Banning White Collar Crime Lawyers

Anton Vialtsin
Claimed Lawyer ProfileSocial Media
(619) 357-6677
185 West F Street
Suite 100-D
San Diego, CA 92101
Free Consultation
Free Consultation White Collar Crime, Business and Immigration
White Collar Crime, Business and Immigration
Superior Court Judge about San Diego Criminal Lawyer Anton Vialtsin once told the client charged with an attempted murder, “You’ve got a good attorney that pulled a rabbit out of the hat for you.” The client faced a minimum of 5 years and a maximum of 14 years in California State Prison. Attorney Anton Vialtsin negotiated a 365-day sentence in a local JAIL. People of California v. K.M. In March 2023, Attorney Anton Vialtsin convinced San Diego Superior Court to dismiss a felony case (over DA’s objection). The Court dismissed the felony case per PC 1385 after Attorney Anton Vialtsin filed...
Lisa Jean Damiani
Claimed Lawyer ProfileSocial Media
(619) 239-0170
1059 10th Avenue
SAN DIEGO, CA 92101
White Collar Crime, Business and Employment
California Western School of Law
White Collar Crime, Business and Employment
Ms. Damiani, named a San Diego Super Lawyer since 2010, received her B.A. degree in 1983 from New York University and her J.D. degree in 1988 from California Western School of Law in San Diego, where she made Law Review. She became a practicing member of the California Bar in 1988 and started her own law practice, focusing on criminal cases. In 1993, a national law firm recruited her to join its white-collar crime practice group. There, she continued to represent people and entities in state and federal court, charged with a variety of crimes ranging from fraud and...
Heather A. Melone
Claimed Lawyer ProfileSocial Media
(619) 398-2520
1501 Fifth Street, Suite 200
San Diego, CA 92101
Free Consultation
Free Consultation White Collar Crime
California Western School of Law
White Collar Crime
San Diego Criminal Defense Attorney Heather A. Melone was born and raised in Southern California. She grew up in the Los Angeles area and graduated from the University of California, Santa Barbara in 1997 with a Bachelor of Science degree in Environmental Studies. During her time at UCSB, Heather became interested in obtaining a law degree as she realized that to effectuate real change she would have to either work within the confines of the current law, or work to change the laws. After graduating from UCSB, Heather joined the United States Peace Corps and spent three years volunteering in Thailand....
Celine Ohanian
Claimed Lawyer ProfileSocial Media
(310) 712-6815
1900 Avenue of the Stars
7th Floor
Los Angeles, CA 90067
White Collar Crime, Business and IP
University of Southern California Gould School of Law
White Collar Crime, Business and IP
I am an Associate in the Firm’s Litigation Group. I earned my J.D. from USC Gould School of Law and my B.A. in Political Science from the University of California, Los Angeles. My practice encompasses business litigation, white collar defense, and real estate litigation.
Stephen G Cline
Claimed Lawyer ProfileSocial Media
(619) 235-5638
3500 5TH AVENUE, SUITE 304
San Diego, CA 92103
Free Consultation
Free Consultation White Collar Crime and Business
California Western School of Law
White Collar Crime and Business
I grew up in Sacramento, California and the path that has led me to my current position has been anything but normal. I was the product of a single parent home and anything but a model student as I progressed through school. Had it not been for my long and successful collegiate wrestling career, I probably would not have finished my education. While most lawyers built a foundation for their legal careers by excelling in high school and college, I spent most of my educational years finding new and amazing ways to get into and out of...
Michael  Berg
Claimed Lawyer ProfileSocial Media
(888) 589-9994
144 N Glendale Ave
#200
Glendale, CA 91206
Free Consultation
Free Consultation White Collar Crime
Southwestern Law School
White Collar Crime
Craig Wilke
Claimed Lawyer Profile
(714) 870-8900
305 N. Harbor Blvd.
Suite 216
Fullerton, CA 92832
Free Consultation
Free Consultation White Collar Crime and Appeals
Loyola Law School, Los Angeles
White Collar Crime and Appeals
Craig Wilke has over 30 years experience defending individuals and companies in federal criminal and related matters. Mr. Wilke was a Deputy Federal Public Defender in the Central District of California for 15 years, and was the Directing Attorney for the Orange County Branch Office for 8 of those years. He has tried 41 federal criminal cases involving every type of federal crime. Since 2008, he has been in private practice in Orange County, California, providing representation pre-indictment, at trial, on appeal, and in post-conviction matters.
Joel G. Garcia
Claimed Lawyer ProfileSocial MediaResponsive Law
(323) 419-5175
714 W. Olympic Blvd., Suite 910
Los Angeles, CA 90015
Free Consultation
Free Consultation White Collar Crime
White Collar Crime

Joel G. Garcia is a Trial Attorney and Founder Garcia Law Group, Professional Corporation where he handles criminal and civil litigation ranging from misdemeanors and felonies to restraining orders. In representing his clients, Mr. Garcia is relentless, aggressive, and zealous.
Michael Guisti
Claimed Lawyer ProfileSocial Media
(888) 478-8999
Irvine
Irvine, CA 92614
Free Consultation
Free Consultation White Collar Crime and Appeals
Western State College of Law at Argosy University
White Collar Crime and Appeals
Emeka C. Madu
Claimed Lawyer Profile
(714) 280-5492
1100 Town and Country Rd
#1250
Orange, CA 92868
Free Consultation
Free Consultation White Collar Crime
Trinity Law School
White Collar Crime
Dan E Chambers
Claimed Lawyer ProfileQ&A
(855) 397-0210
404 West 4th Street
Suite L
Santa Ana, CA 92701
Free Consultation
Free Consultation White Collar Crime and Business
White Collar Crime and Business
The founder of Chambers Law Firm, Dan E Chambers, has been in practice for over 20 years. He served as a Los Angeles County Deputy District Attorney for six years and was in private practice at other firms for approximately 15 years, handling a wide range of highly complex litigation matters. Dan’s primary area of practice now involves the representation and defense of individuals and businesses in all types of criminal and administrative matters, in both federal and state court throughout southern California. As a former prosecutor, Dan has unique insight into the criminal justice system that enables him to...
Christopher Lucero
Claimed Lawyer Profile
(213) 668-7779
2220 3rd St.
La Verne, CA 91750
White Collar Crime
St. John's University School of Law
White Collar Crime
A former Southern California Deputy District Attorney, Mr. Lucero is licensed to practice law in the States of California and New York. He has handled criminal cases ranging from petty theft to murder. While he worked as a prosecutor, he earned the rare distinction of never losing a case involving driving under the influence, domestic violence, or homicide. Mr. Lucero's experience as a prosecutor gives him unique insight into what makes prosecutors tick, what they look for in proving a case at trial, and how they negotiate plea bargains. Should you find yourself on the wrong end of the criminal...
Stephen Brodsky
Claimed Lawyer ProfileSocial Media
(619) 231-2151
PO Box 722079
San Diego, CA 92172
Free Consultation
Free Consultation White Collar Crime
Suffolk University Law School
White Collar Crime
Formerly, a U.S. Navy JAG Corps Attorney, Stephen Brodsky is a veteran criminal defense lawyer who has taken 126 criminal cases to jury trial, the majority of which have ended in a not guilty verdict or hung jury. Mr. Brodsky's tenacity and fearlessness in the courtroom has earned him the respect of prosecutors in San Diego and other counties throughout Southern California. Mr. Brodsky has also become a recognized expert in defending Marine Corps and Navy service members and veterans, utilizing his vast experience practicing military and veterans law, to help active duty service members and veterans...
Patrick Steffan Aguirre
Claimed Lawyer ProfileSocial Media
(949) 209-8900
101 Main Street
Suite G
Seal Beach, CA 90740
Free Consultation
Free Consultation White Collar Crime
San Joaquin College of Law
White Collar Crime
Orange County Criminal Defense Attorney Patrick S. Aguirre has been defending clients accused of criminal offenses for more than 14 years. Today, he leads the group of legal professionals who’ve joined him at his private practice, The Law Offices of Patrick S. Aguirre & Associates. The firm has been serving the criminally accused in Orange County, Downey, and surrounding areas since 2001, and under Aguirre’s direction, it now boasts a winning record of more than 93%. Attorney Aguirre received his Bachelor of Sciences degree in criminology from California State University, Fresno and then went on to obtain his Juris Doctorate...
Robert A. Hankoff
Claimed Lawyer ProfileBlawg SearchSocial Media
(626) 345-1899
790 East Colorado Boulevard
9th Floor
Pasadena, CA 91101
Free Consultation
Free Consultation White Collar Crime
Fordham University School of Law
White Collar Crime
Robert Hankoff is an associate attorney at Kraut Law Group Criminal & DUI Lawyers, Inc. He is a former senior trial attorney with the Public Defender’s Office where he gained a reputation in court as a fierce protector of his client’s rights. Mr. Hankoff has been awarded the honor of being named as "The Top 40 Under 40" lawyers in the United States. After five years as a top rated trial attorney, Mr. Hankoff has honed his expertise and trial skills and now assists Mr. Kraut on handling complex litigation matters. Mr. Hankoff was hand selected for his position with the...
Melanie Killedjian
Claimed Lawyer ProfileSocial Media
(818) 986-0888
333 S Hope St
#4025
Los Angeles, CA 90071
Free Consultation
Free Consultation White Collar Crime
Whittier Law School
White Collar Crime
Sarkis Jacob Babachanian
Claimed Lawyer ProfileSocial Media
(818) 500-0678
3460 Ocean View Boulevard
Suite F
Glendale, CA 91208
Free Consultation
Free Consultation White Collar Crime
Southwestern Law School
White Collar Crime
Sarkis Jacob Babachanian is a California lawyer with broad and deep experience in criminal defense, personal injury claims, general business and civil litigation, and mediating litigated cases. Reach Sark at 818-500-0678 or email sjb@litigating.com.
Arvand Mahdavi Naderi
Claimed Lawyer Profile
(818) 837-7700
405 N Maclay Ave
San Fernando, CA 91340
Free Consultation
Free Consultation White Collar Crime
Thomas Jefferson School of Law
White Collar Crime
I am a criminal defense attorney that takes pride in what I do. Unfortunately, the practice of criminal defense has become a contest that is more about securing retainers and not about serving the client. I have had clients in my office tell me that a number of other lawyers have promised them dismissals and reduced charges. I have been asked to promise the same. I will refuse every time. It is a lie to the client and it is a dangerous lie. A lie that can end up with the client in state prison. If you are a potential...
Asya Ovsepyan
Claimed Lawyer Profile
(818) 400-0293
15303 Ventura Blvd, Ste 900
Sherman Oaks, CA 91403
Free Consultation
Free Consultation White Collar Crime, Appeals and Insurance Claims
Western State University College of Law
White Collar Crime, Appeals and Insurance Claims
Asya Ovsepyan is a highly experienced criminal defense attorney in Los Angeles. She has a deep understanding of criminal law and extensive courtroom experience, having handled hundreds of cases including trials as a Deputy Public Defender. Asya is known for her fierce advocacy, challenging unjust convictions and protecting clients from the power of the criminal justice system. She is dedicated to providing a thorough defense, leaving no detail overlooked, and offering support to clients and their families throughout the legal process. Asya Ovsepyan has experience in criminal appeals and writs (mandamus/prohibition and habeas corpus) and juvenile dependency (DCFS defense) for parents...
Larry Mark Bakman
Claimed Lawyer ProfileSocial Media
(310) 461-1555
1901 Avenue of the Stars, Suite 200
Los Angeles, CA 90067
White Collar Crime
Southwestern Univ School of Law
White Collar Crime
Our services are unique in that Mr. Bakman is able to offer clients exceptional representation at both the federal and state levels. His many successes stem directly from his ability to look at criminal cases as a prosecutor thereby capitalizing as a defense attorney on the deficiencies and weaknesses of the prosecution case. His jury trial experience sets Mr. Bakman apart from other defense attorneys in the field. Mr. Bakman offers representation for all criminal matters beginning with bail and bond determinations and intensive pre-trial investigation and preparation. This includes the use of top flight former police and...
Madeline Lei Momi Goossen
Claimed Lawyer ProfileSocial Media
(310) 785-5346
1900 Avenue of the Stars
7th Floor
Los Angeles, CA 90067
White Collar Crime, Business, IP and Real Estate
University of Southern California Gould School of Law
White Collar Crime, Business, IP and Real Estate
Joshua Franklin
Claimed Lawyer ProfileSocial Media
(619) 365-9210
501 West Broadway
Suite 1025
San Diego, CA 92101
White Collar Crime, Insurance Claims and Securities
University of Colorado - Boulder
White Collar Crime, Insurance Claims and Securities
I am a trial attorney focused on serving clients in the areas of insurance coverage, securities litigation, and white collar criminal defense. I have represented mutual funds, corporations, Native American tribes, law firms, accounting firms, small businesses, and individuals as both plaintiffs and defendants in a variety of high-stakes disputes. Through my experience in private practice and as a former prosecutor, I have tried nearly fifty jury trials to verdict. In the area of insurance coverage, I have represented policyholders and other insureds in coverage disputes and civil actions alleging bad faith...
George Ramos Jr
Claimed Lawyer ProfileSocial Media
(619) 231-1830
427 C St #306
San Diego, CA 92101
White Collar Crime
Southwestern Univ School of Law
White Collar Crime
George Ramos Jr. is a criminal defense attorney based in San Diego. George is a former prosecutor and now an aggressive attorney representing individuals who are facing criminal charges including DUI/DWI, domestic violence, sex offenses, theft and white collar crimes.
David R Silldorf
Claimed Lawyer ProfileSocial Media
(858) 924-0127
1660 Hotel Circle North
Suite 701
San Diego, CA 92108
White Collar Crime
White Collar Crime
Over the years, David R. Silldorf has represented and defended hundreds of clients facing serious criminal charges. He has handled complex matters in both state and federal courts, giving him the insight and understanding necessary to take on your case. Attorney Silldorf has been designated by the U.S. District Court for the Southern District of California as an experienced criminal practitioner, which means he is able to take on appointments that fall under the Criminal Justice Act. He is dedicated to providing one-on-one attention and personalized legal solutions to his clients, no matter the charges they are facing. Attorney Silldorf...
Vincent James Oliver
Claimed Lawyer ProfileSocial Media
(213) 617-2307
205 S Broadway
Los Angeles, CA 90012
Free Consultation
Free Consultation White Collar Crime
Loyola Law School
White Collar Crime
Criminal Defense Lawyer Vincent Oliver has been practicing in Los Angeles since 1971 and has conducted over 300 criminal jury trials. He and and his bilingual staff specialize in representing those falsely accused of serious felonies and misdemeanors in both state and federal court on both the trial and appellate court levels. Attorney Vincent Oliver's investigators are aggressive and have successfully found sufficient evidence to have cases dismissed both before and after charges have been filed. He has represented criminal defendants in California, Nevada, Oregon, Arizona, Missouri, Kansas, Tennessee, Pennsylvania, and New York on the trial level and...
Paul A. Hefley Jr.
Claimed Lawyer ProfileSocial Media
(619) 831-1223
270 E. Douglas Avenue
El Cajon, CA 92020
Free Consultation
Free Consultation White Collar Crime
Thomas Jefferson School of Law
White Collar Crime
Attorney Paul A. Hefley, Jr. is a San Diego criminal defense attorney who prides himself on providing aggressive, effective, and affordable representation for a wide range of criminal charges and post-conviction relief.
Jon Cieslak
Claimed Lawyer ProfileBlawg SearchSocial Media
(858) 964-4589
4275 Executive Square
#200
La Jolla, CA 92037
White Collar Crime, Antitrust and Business
UCLA School of Law
White Collar Crime, Antitrust and Business
Fritzie Galliani
Claimed Lawyer ProfileSocial Media
(626) 577-2326
1770 Corson Street
Pasadena, CA 91106
White Collar Crime
University of San Diego
White Collar Crime
My name is Fritzie Galliani from Law Office of Fritzie Galliani, APC, and I am a Pasadena divorce attorney with years of experience in fighting for the rights of local residents. If you are considering divorce, or if you have been served with divorce papers, then it is imperative for you to have skilled representation on your side. Further, if you are faced with another family law matter, I can provide you with the defense that you need. Contact my office today to discuss the situation that you face and to begin pursuing the results that you need for your...
Sheryl Susan Graf
Claimed Lawyer Profile
(619) 607-0831
9562 Wintergardens Blvd Ste 154
Lakeside, CA 92040
White Collar Crime
Thomas Jefferson School of Law
White Collar Crime
David Swanson
Claimed Lawyer Profile
(949) 477-3030
4100 Newport Place, Suite 550
Newport Beach, CA 92660
White Collar Crime and Administrative
Western State Univ COL
White Collar Crime and Administrative
Defending Orange County clients for 24 years. I am a Certified Specialist in Criminal Law as awarded by the State Bar of California. Former Public Defender who has tried approximately 95 jury trials, including numerous murder, and attempted murder cases in Orange County Superior Court. Also specializing in serious felony cases, including drug sales, robbery, assault with weapons, burglary, grand theft, domestic violence, fraud, child molestation, sex crimes, felony driving under the influence (DUI), gross vehicular manslaughter, and other felonies. Also represent clients in misdemeanors, specifically focused on driving under the influence (DUI) and other vehicle...
Roger E. Naghash
Claimed Lawyer Profile
(949) 955-1000
2030 Main Street
Suite 1300
Irvine, CA 92614-7220
Free Consultation
Free Consultation White Collar Crime, Bankruptcy, Business and Consumer
Western State College of Law at Argosy University
White Collar Crime, Bankruptcy, Business and Consumer
Roger E. Naghash is dedicated to aggressively advocating for the rights and interests of his clients in a broad range of legal matters. He provides customized legal services and representation to fit the specific needs of each client. Always with honesty and integrity, Roger is a fierce advocate who fights for the justice his clients are entitled to under state and federal laws. He is committed to keeping clients informed and involved, and pursuing the best possible outcomes with quality, hands-on, and affordable service.

Roger earned his B.S. from Western State University and his J.D. from Western State University College of...
Mani Dabiri
Claimed Lawyer ProfileSocial Media
(888) 844-6533
1 Park Plaza Suite 600
Irvine, CA 92614
White Collar Crime, Administrative, Appeals and Business
University of Southern California Gould School of Law
White Collar Crime, Administrative, Appeals and Business
Think Defense is a professional law corporation that delivers effective legal representation in white-collar cases, blue-collar cases, and business litigation.

Before founding the firm, Mr. Dabiri was an Assistant U.S. Attorney in Los Angeles and Orange County, where he investigated and prosecuted a wide range of federal criminal cases.

Before serving as a federal prosecutor, he litigated complex civil cases at one of the best and biggest law firms in the world, O'Melveny & Myers.

And before joining the firm, he clerked for a federal trial judge at the U.S. District Court in Los Angeles.

He earned his bachelor's degree in Political Science...
Joseph Peter Smith
Claimed Lawyer Profile
(714) 542-9455
1605 E 4th St
Santa Ana, CA 92701
Free Consultation
Free Consultation White Collar Crime and Immigration
George Washington Univ LS
White Collar Crime and Immigration
During his 30 plus years experience as an Attorney in California, Mr. Smith has handled nearly every kind of criminal case and is widely recognized by the Courts, Prosecutors and his peers as one of the area’s top Criminal Defense Attorneys. The overwhelming majority of Criminal Cases resolve through negotiation and plea bargaining. In fact, less than 3% of all criminal cases actually go on to Jury Trial, usually when the settlement offer from the prosecutor or the Court does not match the specific circumstance of the case. If you must go to trial, put Mr. Smith’s courtroom skills...
Joshua E. Matic
Claimed Lawyer ProfileSocial Media
(646) 389-4384
20651 Golden Springs Dr
#817
Walnut, CA 91789
Free Consultation
Free Consultation White Collar Crime
Whittier Law School
White Collar Crime
Ronald Michael Cordova
Claimed Lawyer Profile
(949) 769-2175
16520 Bake Pkwy
Irvine, CA 92618
Free Consultation
Free Consultation White Collar Crime
University of Southern California Gould School of Law
White Collar Crime
Ron Cordova has been named a Southern California Super Lawyer sixteen times since 2007 and has been selected by OC Metro Magazine as one of Orange County's top five criminal defense lawyers every year since 2009. He has also been recognized by Newsweek Magazine as one of the best criminal defense attorneys nationwide in 2011, 2012 and 2013. Ron's representation in high-profile cases has given him national prominence, but he prides himself most on the skill and personal attention that he devotes to every client's matter.
Scott Simmons
Claimed Lawyer Profile
(949) 439-5857
200 Spectrum Center Drive
Suite 300
Irvine, CA 92618
White Collar Crime
Southwestern Law School
White Collar Crime
Cal State University Fullerton Biology/ Southwestern Law

With 30 years of experience in the Orange County District Attorney’s Office, Scott has tried some of the most notorious cases in the state from sexual assaults, gang crimes, and homicides covered by international press from The OC Register, LA Times, Dateline, and more. He was selected by the US Department of Justice ATF to educate investigators about prosecution strategy and tactics. After a total of 118 jury trials, Scott was awarded Prosecutor of the Year by the Orange County District Attorney’s Office for his success in the courtroom.
Dan Wagner
Claimed Lawyer Profile
(949) 439-5857
200 Spectrum Center Drive
Suite 300
Irvine, CA 92618
White Collar Crime
University of California College of the Law, San Francisco
White Collar Crime
UCLA / UC Hastings College of the Law, graduating cum laude.

Dan worked as a criminal prosecutor for the Orange County District Attorney’s Office for 26 years. Dan prosecuted cases as a Senior Deputy DA in the Special Assignments Unit, the Gang Unit, and the Homicide Unit before being promoted to be the Head of the Homicide Unit, a prosecution team that he supervised for eight years. During the course of his career, he has conducted about 80 jury trials.
Michael Molfetta
Claimed Lawyer ProfileSocial Media
(949) 391-2399
15795 Rockfield Blvd., Suite A
Suite 130
Irvine, CA 92677
White Collar Crime and Entertainment & Sports
Southwestern Law School
White Collar Crime and Entertainment & Sports
Michael Molfetta is former prosecutor and a renowned litigation attorney who has been practicing for almost 30 years.
1. Mr. Molfetta has been lead counsel in hundreds of criminal jury trials.
2. Mr. Molfetta has been lead counsel in several civil jury trials, and has conducted hundreds of depositions.
2. He has represented individuals and multinational corporations in both State and Federal Court.
3. Mr. Molfetta has handled cases in California, Nevada, Arizona, Colorado, Idaho, Illinois, Florida, Texas, New York, New Jersey, Canada, Mexico, and Italy.
3. Mr. Molfetta also has extensive experience representing professional athletes and “high profile” clients. He...
Matthew Delgado
Claimed Lawyer Profile
(626) 817-6116
101 W. Mission Blvd. #110-394
Pomona, CA 91766
Free Consultation
Free Consultation White Collar Crime
University of California College of the Law, San Francisco
White Collar Crime
Hector C Perez
Claimed Lawyer Profile
(512) 799-5524
3020 Old Ranch Parkway Ste 300
Seal Beach, CA 90740
White Collar Crime and Tax
The University of Texas School of Law
White Collar Crime and Tax
Mr. Perez is a former federal prosecutor.
Mr. Perez was appointed an Assistant United States Attorney (AUSA) in the criminal division in the Central District of California in 1977. He has been in private practice since 1981. He has concentrated his practice in the defense of federal crimes and of individuals and businesses under IRS criminal tax investigations. He is a skilled negotiator and trial lawyer who consistently gets good results for his clients. He believes that the defense of anybody facing any criminal charge is a serious undertaking requiring a unique skill-set because the client’s liberty is at stake. Defending...
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