Pasadena White Collar Crime Lawyers

I am committed to aggressive advocacy for Business, Stockbroker & Investment Fraud, and White Collar Defense matters. Representing clients throughout California and worldwide, I have extensive experience with complex civil litigation, with an emphasis on antitrust and unfair competition, class action defense, condemnation & eminent domain, internal investigations, and labor & employment.

Practicing law since 1985, I have a proven track record of success. My focus is always on solving problems and resolving cases, with minimal disruption to my clients. I am dedicated to developing effective strategies to attain the best possible results.

Sumeet Sondhi is counsel to The Blanch Law Firm. Mr. Sondhi has worked in conjunction with Ryan Blanch on a myriad of matters, ranging from government investigations to white collar and antitrust crimes, his specialties being real estate fraud and complex mortgage fraud matters.

Mr. Sondhi’s extensive knowledge and experience have resulted in a number of favorable outcomes for the firm’s clients. He has represented clients and companies charged with an array of white collar crimes, including:

*Price Fixing: Represented a billion dollar air cargo company in a DOJ industry-wide criminal antitrust investigation regarding alleged price fixing

*Tax Evasion: Represented a Partner in...

Sean Prosser defends clients facing investigations and enforcement actions by the U.S. Securities and Exchange Commission (SEC), U.S. Department of Justice (DOJ), including FBI and Grand Jury proceedings, and other government agencies. He also defends companies and their executives in shareholder litigation. With offices in San Diego and Los Angeles, Sean leads Mintz Levin’s California Securities Litigation practice. His clients include public and private companies, officers and directors, board committees, broker-dealers, banks, investment advisors, hedge funds, CPAs, individual stock traders and public officials. Sean regularly represents clients before the following agencies and regulators: U.S. Securities and Exchange Commission...

When your future and freedom are at stake you want the best criminal defense lawyer to defend you. The lawyers at Stephen G. Rodriguez and Partners have over 50 years of criminal defense experience and they put that experience to work for you. We have a proven track record of success in winning at trial and negotiating favorable plea bargains for our clients. We understand what's at stake and we pride ourselves on our service, aggressive representation and results.

Mr. Rios is an experienced and skilled Criminal Defense Attorney with the Kraut Law Group Criminal & DUI Lawyers, Inc. His practice is focused on Criminal Law matters such as DUI & DWI, White Collar Crime, Domestic Violence, and Juvenile Law. Mr. Rios has eight years of experience in the Wisconsin State Public Defender’s Office, where he has been a leader in the forensic science community. Mr. Rios is recognized by colleagues for both his expertise and exceptional litigation skills. He is committed to providing an aggressive and relentless defense for clients facing criminal charges. Mr. Rios is dedicated to effectively...

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.

Modern times deserve modern lawyers. I am Bradley S. Sandler, a modern Family law attorney located in Beverly Hills and serving the Los Angeles area. I consistently apply up-to-date practices and approaches to the pursuit of the best outcome attainable in every case. For our client's accused of a crime, we have a long track record for success with negotiated pleas and Not Guilty Verdicts after a Jury Trial.

An effective litigator must be tough and willing to stand up to legal opponents and decision-makers, including lawyers on the other side of a petition for divorce or any family law...

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...

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...

An experienced attorney specializing in criminal law, intellectual property law, regulatory compliance, corporate governance, and litigation. Admitted in China (2010) and California (2019). Strong science and technology background. HIGHLIGHTS: • Extensive litigation experience in U.S. courts and Chinese courts. • Excellent at negotiating and communicating with lawyers, government agencies, and clients from different countries. • Former government lawyer in a major Chinese business regulatory agency. • Science background and IP law practice experience.

Meital Manzuri is a dedicated criminal defense attorney offering legal services for all defense cases in Los Angeles. Manzuri Law specializes in marijuana law, medical marijuana business counseling, DUI defense and drug possession and sales.

Former Federal Prosecutor | White Collar Criminal Defense | Government Investigations | Internal Corporate Investigations | Complex Civil Litigation

Mark Waecker was admitted to practice law in October 1978 and has, since that time, been a member of the California State Bar, in continuously good standing. His stellar experience inside the criminal process field for over 35 years has served American, Korean, Chinese and Spanish speaking clientele all with a high-level of successful custom-designed defenses. Mark has devoted decades to improving his skills and calls upon reputable experienced resources to design a strategy for each client.

Arthur Corona is a United States NAVY Veteran and graduate of California State University Fullerton where he earned a dual Bachelor’s degree in Political Science and Philosophy. Upon graduation, Mr. Corona attended University of California Hasting College of the Law where he obtained his law degree. Mr. Corona’s practice focuses on Family law matters and criminal defense. He has handled hundreds of trial cases in family, dependency and criminal court with great success.

In the family courts, Mr. Corona has represented various clients dealing with complex divorce and child custody issues ranging from domestic violence restraining orders to child custody...

SUSAN YU LAW GROUP, APC is a boutique law firm in Los Angeles, CA, specializing in complex criminal, civil, and medical board trials in federal, state and administrative courts. Susan Yu, the firm’s founder, is nationally recognized as a top trial lawyer with an impeccable track record. She has won many difficult and complex criminal, civil and medical board trials, utilizing her unique trial skills, insights, and life experiences.

The firm is dedicated to providing the best possible results for its diverse clientele, who span the gamut from big corporations, government officials, celebrities, and wealthy individuals, to the poor.

Jesse Ruiz graduated from University of California, Los Angeles and attended Western State Law School. Mr. Ruiz began working in criminal defense to assist those under investigation or accused of a crime. Mr. Ruiz has developed a reputation for protecting his client’s interest from the beginning of an investigation, until the conclusion of a case.

In 2010, Mr. Ruiz began his legal career at the Los Angeles District Attorney’s office where he learned to think like a prosecutor and quickly understood that not all cases are the same. After working with the Los Angeles District Attorney’s office, Mr. Ruiz became a...

Robert Edward Barnes is a skilled and prominent criminal tax attorney based out of Los Angeles, California and serving clients nationally.

Federick M. Goldberg has been a member of the California Bar for over 45 years. As a prosecutor for the LA City Attorney's Office from 1961 to 1963, he prosecuted numerous criminal cases for the Los Angeles Police Department and the California Highway Patrol. This was valuable experience when he joined the firm of Bernay, Christensen & Goldberg in 1963, which is located at the same location across from the Van Nuys Courthouse. This is also the same location currently occupied by Kestenbaum, Eisner & Gorin, one of the preeminent law firms in the United States. This location has...

The Law Office of Wais Azami, established in 2016, focuses on defending individuals facing criminal accusations, such as DUI, domestic violence, and various misdemeanors or felonies. Located in Garden Grove, California, this renowned legal practice prioritizes affordability, providing flexible payment plans and dedicated client advocacy to safeguard both rights and finances. Wais Azami’s adeptness in criminal defense, coupled with his passion for protecting clients, makes him a formidable ally in navigating the complexities of the legal system. We also take select personal injury cases such as motor vehicle accidents and wrongful death suits.

Doug Ridley has experience with thousands of criminal cases. He has the voice and demeanor to handle matters cooperatively with the courts, along with the experience and savvy to be a tough defender when necessary. Doug’s job as a prosecutor started in the case file review department where he reviewed up to a hundred files per day, and led him all the way to lead prosecutor for the Special Victims Unit (The most serious crimes in the county). His background gives him an expert eye and unique ability to see the case the way the prosecutor sees it. Understanding how...

Attorney Mohammad Abuershaid is the founding partners of ALL Trial Lawyers. He is the lead attorney handling the firm’s juvenile dependency practice (CPS defense). He has counseled and represented hundreds of parents against Child Protective Services (CPS), Department of Children and Family Services (DCFS), and other social service agency investigations. Attorney Abuershaid has fought for and protected parents in juvenile dependency cases in numerous counties in Southern California, including but not limited to, Orange County, San Bernardino, Los Angeles, and Riverside. Mohammad Abuershaid is highly equipped to handle juvenile dependency cases of all severities, including cases involving allegations of...

Whether you or your business are under investigation or defending a civil or criminal case in court, our team is committed to providing strategic defense representation to obtain the best results. Having been practicing law since 1994, I enjoy zealously advocating for my clients and being their voice in the courtroom. I have tried over 100 trials to verdict in state and federal courts and believe everyone deserves their day in court. Prior to starting Kenney Legal Defense in 2012, I was a Senior Deputy Public Defender in Orange County, California, where I...

Pat is a former Prosecutor for the Los Angeles County District Attorney's Office and part of the less than 1% of lawyers in California that are State Bar Board Certified Criminal Law Specialists. He has tried over 65 jury trials for cases ranging from driving under the influence misdemeanors, to gang crimes, to special circumstance murder cases. His most recent Special Circumstance Murder case out of Long Beach Court House resulted in a NOT GUILTY verdict and the client being acquitted of all charges and released from prison. In his tenure as a Deputy District Attorney, Pat conducted over 1,600...

Mr. Wilson is a former Federal Prosecutor, IRS Attorney and FTB Attorney. Mr. Wilson is the managing partner at the Wilson Tax Law Group, which is a law firm serving the Newport Beach and Yorba Linda areas that specializes in civil audits and criminal tax matters, involving federal and state tax authorities. The firm represents taxpayers during civil audits, administrative appeals, all phases of collection, judicial proceedings in all trial and appellate courts. The firm handles a wide variety of matters including international compliance and offshore banking matters. The firm is headed by Mr. Wilson, whose impressive background includes...

From his federal criminal defense and sentence mitigation law firm in Orange, California, attorney Joseph Abrams provides unmatched legal representation and results to clients in Orange County and throughout Southern California including Los Angeles, Riverside, San Diego, and El Centro who are under investigation for, charged with, or awaiting sentencing on any type of federal criminal offense. With extensive knowledge and experience in all areas of federal criminal practice, including expert knowledge of the federal sentencing guidelines and federal sentencing advocacy, Mr. Abrams achieves notable success in obtaining favorable results for his clients' serious and pressing legal challenges. Prior to starting his...

Attorney Bobby Shamuilian is a diligent and aggressive advocate for his clients. His passion is applied to every single case and he works tirelessly to meet the legal objectives of his clients. Bobby is an attorney that you can trust, an attorney that has the knowledge and experience which can help you in your legal matter.

Bobby was raised in Southern California and completed his undergraduate education at the California State Polytechnic University Pomona in finance, real estate, and law. He received his Juris Doctorate from the University of La Verne College of Law finishing at the top of his class...

Daniel W. Layton is a former Federal tax prosecutor and trial attorney for the IRS. His practice as a tax attorney is dedicated to handling all aspects of tax controversy, including audits, collection, international tax, and criminal tax defense. Mr. Layton has extensive experience and insight from his time in the government sector, which greatly benefits his clients. As a former Federal tax prosecutor with the U.S. Department of Justice, in the Tax Division of the U.S. Attorney’s Office in Los Angeles, and a former IRS trial attorney in San Jose, he has litigated a wide variety of civil...

I am committed to defending the constitutional rights of my clients. My practice is limited to criminal defense and I have always been on the side of the individual. I believe in our system. It is the best in the world and affords individuals rights they cannot obtain anywhere else on the globe. My goal is simple: to obtain the best possible outcome for my clients. I have developed many relationships within the court system over the last 26 years and frequently put them to use on my client's behalf. I believe that I can personalize my client's...

As a child, all Arash Hashemi wanted to do was to play basketball in the NBA. One day, when he was 14, a family friend commented that Arash would be a good lawyer and should pursue law. Something clicked in Arash’s head and from that day on he wanted to be a lawyer. He had no clue about the journey that lay ahead, but he was determined to get to the finish line. In December of 2002, Arash was officially sworn-in as an active member of The State Bar of California. The very next day Arash was in court, taking...

I am a Federal & State criminal trial lawyer. I do not handle anything beside criminal defense matters in Federal + State court. I cut my teeth as a prosecutor in the third largest city in the U.S., handling narcotics and major felony cases. I rose to the level of Chief Prosecutor and then I left and took that trial experience with me. I switched sides to become a defense lawyer to protect my clients' constitutional rights that get trampled everyday. Based out of New York City, I am the Managing Partner in both New York + Los Angeles...

Steve Cron was born in 1948, and raised in the San Fernando Valley. He attended North Hollywood High School, UCLA, and Hastings College of the Law, graduating in 1973. He passed the bar on the first try, and began working as a Deputy Public Defender for Los Angeles County. During his six years in the Public Defender's Office, he handled juvenile cases, misdemeanors and felonies. It was a great place to start, with a high volume of cases ranging from minor misdemeanors to murders, and everything in between. After six years, in 1980, Steve decided to start his own practice. He...

Katie Walsh is a criminal attorney who focuses her practice on children, and Juvenile Criminal law.

Ms. Walsh wants to help parents and children navigate the juvenile criminal system getting them the best result possible.

Before starting her own firm in 2012, Ms. Walsh was an Orange County District Attorney for 10 years where she worked in Juvenile court and Domestic Violence unit. She has the benefit of viewing her cases from both sides, as a former DA. She also deals with schools and school districts regarding school discipline and expulsion issues.

Ms. Walsh’s main goal is...