Winnetka White Collar Crime Lawyers

Peter Berlin
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Peter Berlin
Encino, CA White Collar Crime Lawyer with 28 years of experience
(818) 986-0968 18425 Burbank Blvd.
Suite 719
Encino, CA 91356
White Collar Crime
Whittier Coll School of Law
Nationally recognized in publications such as the Los Angeles Times, the Washington Post, Forbes and Reuters, Peter Berlin provides preeminent criminal representation protecting your freedom, your rights and your property. Mr. Berlin is a trial lawyer focusing on violent offenses, complex criminal felonies (including white collar & federal crimes), and simple misdemeanor prosecutions. You can read more about Mr. Berlin and his firm on Wikipedia! here:

https://en.wikipedia.org/wiki/Peter_Berlin_(lawyer)

Our services extend throughout California, with specific emphasis in Los Angeles, Orange, San Francisco, San Diego and Sacramento Counties, and include:

* All Felonies, Misdemeanors;
* DUI:
* Domestic Violence:
* Theft Crimes:
* Sex and Drug...
Dmitry Gorin
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Dmitry Gorin
Encino, CA White Collar Crime Lawyer with 29 years of experience
(818) 781-1570 16000 Ventura Blvd. #1000
Encino, CA 91436
White Collar Crime
UCLA School of Law
Mr. Dmitry Gorin specializes in major criminal defense matters throughout Southern California courts. He left the Los Angeles County District Attorneys Office after 12 years of extensive trial experience. Mr. Gorin has litigated everything from Death Penalty murder cases to complex fraud cases, being nominated Prosecutor of the Month several times. Many of his cases have been profiled in the media including ABC, NBC, Court-TV and others. Mr. Gorin is also a Professor at Pepperdine and UCLA, teaching courses to undergraduates and law students on jury trial advocacy, public speaking, and comparative trial systems.
Alan Eisner
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Alan Eisner
Encino, CA White Collar Crime Attorney with 38 years of experience
(818) 781-1570 16000 Ventura Blvd. #1000
Encino, CA 91436
White Collar Crime and Appeals
Loyola Law School, Los Angeles
Certified by the California State Bar as a Criminal Law Specialist. Over 20 years trial experience. Practice devoted to criminal defense. Top-Rated Los Angeles Criminal Defense Lawyer (Rated Superb 10/10 by Avvo.com; Rated A.V. by Lawyers.com.) The law firm of Eisner Gorin LLP is Rated a Top 5% US Law Firm.
Seppi Esfandi
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Seppi Esfandi
Encino, CA White Collar Crime Attorney with 23 years of experience
(310) 274-6529 16000 Ventura Blvd., 1208
Encino, CA 91436
Free ConsultationWhite Collar Crime
University of California - Los Angeles
Seppi Esfandi is a Los Angeles criminal defense attorney who is also an Expert in Criminal Law. He ranked among the top 5% of attorneys in Los Angeles. Esfandi was born and raised in Los Angeles and graduated from the UCLA School of Law.

We Offer a FREE Case Review: 310-274-6529

esfandilawfirm.com
Jeffery L. Greco
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Jeffery L. Greco
Encino, CA White Collar Crime Attorney with 19 years of experience
(213) 984-2300 15915 Ventura Blvd.
Suite 203
Encino, CA 91436
Free ConsultationWhite Collar Crime
South Texas College of Law
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...
Justin Edward Sterling
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Justin Edward Sterling
Encino, CA White Collar Crime Attorney with 17 years of experience
(818) 995-9452 15760 Ventura Blvd.
Suite 700
Encino, CA 91436
Free ConsultationWhite Collar Crime
Golden Gate University School of Law
DISMISSALS. ACQUITTALS. CHARGE REDUCTIONS. MILLIONS RECOVERED. Named a Top California Criminal Defense and Civil Rights Attorney, Mr. Sterling is an accomplished trial lawyer with an extensive track record of winning in both federal and state court. In addition to defending his clients in criminal court, Mr. Sterling has also recovered millions of dollars for his clients who have been victimized and unlawfully targeted by law enforcement.

The Law Offices of Justin E. Sterling is a top-rated law firm committed to the exclusive practice of criminal trial defense and civil rights litigation. The firm brings high-end and aggressive representation to...
Jeffrey Vallens
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Jeffrey Vallens
Encino, CA White Collar Crime Lawyer with 28 years of experience
(888) 764-4340 16030 Ventura Blvd
Suite 470
Encino, CA 91436
White Collar Crime
University of La Verne College of Law
I have been practicing criminal defense and DUI defense for well over 20 years. My office is located in Encino, California, and my practice focuses mainly on Los Angeles and Ventura Counties. No case is too large or too small for my firm. Call me any time for a free, confidential consultation about your case.
Daniel R. Perlman
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Daniel R. Perlman
Van Nuys, CA White Collar Crime Attorney with 19 years of experience
(818) 639-4001 6323 Van Nuys Blvd
Van Nuys, CA 91401
Free ConsultationWhite Collar Crime
Prior to graduating from law school in our Nation's Capital, Daniel R. Perlman worked as a Prosecutor for the Maryland State's Attorney's Office in Montgomery County, Maryland, where he became aware of many of the stumbling blocks that exist between prosecutors and defense attorneys from the government side. Daniel R. Perlman used this opportunity to learn how best to approach prosecutors and how to creatively resolve differences to the satisfaction of both sides.
David Stephen Kestenbaum
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David Stephen Kestenbaum
Van Nuys, CA White Collar Crime Lawyer with 45 years of experience
(818) 616-4312 14401 Sylvan Street
Ste 100
Van Nuys, CA 91401
Free ConsultationWhite Collar Crime
Southwestern University School of Law
David S. Kestenbaum has been practicing criminal law exclusively since 1979. He is rated AV by Martindale-Hubbell and has been listed as a Super Lawyer every year. He has also been named as a Preeminent Criminal Defense Attorney by LexisNexis. Mr. Kestenbaum Was recently elected to serve a second term as a Trustee of the San Fernando Valley Bar Association where he has been the Chair of the Criminal Law Section since 2011. Additionally, he was elected to the Board of Governors of California Attorneys for Criminal Justice (CACJ), a statewide Association of attorneys whose goal it is to make...
Brad Kaiserman
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Brad Kaiserman
Van Nuys, CA White Collar Crime Lawyer with 14 years of experience
(818) 781-1570 14401 Sylvan St #112
Van Nuys, CA 91401
Free ConsultationWhite Collar Crime
University of Southern California Gould School of Law
Brad Kaiserman has practiced criminal law since 2009 in Los Angeles County. He has helped litigate hundreds of cases and has obtained many successful resolutions for his clients in both State and Federal courts. He also handles appellate work and has argued before the Second District of the California Court of Appeal. Mr. Kaiserman has worked on all types of criminal cases, including DUI, White Collar Crime, Drug Crimes, Sex Crimes, Murder/Violent Crimes, Juvenile Crimes and Domestic Violence. He received his Bachelor of Arts degree from the University of California, Berkeley in 2006. He received his Juris Doctorate degree...
Michael P. Kade
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Michael P. Kade
Encino, CA White Collar Crime Attorney with 25 years of experience
(310) 481-9949 16001 Ventura Blvd. Suite 200
Encino, CA 91436
White Collar Crime, Arbitration & Mediation, Insurance Claims and Products Liability
Pepperdine University School of Law, University of West Los Angeles - SCHOOL OF LAW and University of West Los Angeles
Attorney Michael Kade is licensed to practice before all Federal and State Courts in the State of California, Texas Federal District Court, and the United States Supreme Court. He is an adjunct professor of law at the University of West Los Angeles teaching Criminal Law & Practice, Introduction to Legal Studies and Contracts. During his experience as a criminal defense attorney, he has handled a number of high-profile cases and successfully defended numerous people wrongly accused of serious crimes. Crimes as minor as Shoplifting, and as major as attempted Murder and Homicide. Prior to entering law school, he was an officer...
Kia Champion
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Kia Champion
Encino, CA White Collar Crime Attorney with 9 years of experience
(818) 995-8200 16000 Ventura Blavd
PH 1208
Encino, CA 91436
White Collar Crime
University of San Diego School of Law
The Champion Law Firm's mission is to provide our clients with the best possible service by staying true to the three C's: Commitment. Compassion. Character. We will always combine zealous representation, respect and empathy, and honesty and integrity in everything we do.
Arvand Mahdavi Naderi
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Arvand Mahdavi Naderi
Encino, CA White Collar Crime Lawyer with 20 years of experience
16000 Ventura Blvd
Penthouse 1208
Encino, CA 91436
Free ConsultationWhite Collar Crime
Thomas Jefferson School of Law
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...
Eliel Chemerinski
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Eliel Chemerinski
Encino, CA White Collar Crime Attorney with 35 years of experience
(818) 990-9977 16133 Ventura Blvd
suite 700
Encino, CA 91436
White Collar Crime, Business, Insurance Claims and International
Tulane Univ Law School
Eliel Chemerinski was born in Buenos-Aires, Argentina. He graduated from University of Florida in 1985 with a Bachelor of Science in Business Administration, Economics and Latin American Studies. He received his Juris Doctorate degree in 1988 from Tulane Law School. Mr. Chemerinski is admitted to practice before all the courts in the State of California including United States Central District Court as well as the 9th Circuit Court of Appeals. Mr. Chemerinski has handles an extensive range of legal services across numerous industries. He has been providing exceptional personal client service and dedication for more than twenty years for individuals,...
Colin Arthur Hardacre
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Colin Arthur Hardacre
Calabasas, CA White Collar Crime Attorney with 17 years of experience
(818) 661-2583 23586 Calabasas Rd
UNIT 200
Calabasas, CA 91302
White Collar Crime and Appeals
Southwestern University School of Law
Michael Carroll
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Michael Carroll
Calabasas, CA White Collar Crime Attorney
(818) 251-6250 24009 Ventura Blvd, Ste. 104
Calabasas, CA 91302
White Collar Crime
Mr. Carroll graduated from Southwestern School of Law in 2006. While at Southwestern Law School, Mr. Carroll was a board member of the Trial Advocacy Honors Program. After graduating from law school, he began his career as a Deputy District Attorney in Orange County. He worked his way up to the position of Senior Deputy District Attorney, a position reserved for the top trial attorneys. In the 15 years he spent at the District Attorney’s Office Mr. Carroll has handled all manner of cases including DUIs, Drug Offenses, Thefts, Domestic Violence, Assault and Battery, Fraud, Serious, and Violent Felonies such...
Frederick Matthew Goldberg
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Frederick Matthew Goldberg
Van Nuys, CA White Collar Crime Lawyer with 63 years of experience
14401 Sylvan St
Van Nuys, CA 91401
White Collar Crime
Dickinson School of Law
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...
Meryl E. Chambers
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Meryl E. Chambers
Van Nuys, CA White Collar Crime Lawyer with 14 years of experience
(818) 781-1570 14401 Sylvan St #112
Van Nuys, CA 91401
Free ConsultationWhite Collar Crime
Loyola Law School, Los Angeles
Michael Eric Kraut
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Michael Eric Kraut
Burbank, CA White Collar Crime Lawyer with 30 years of experience
(888) 334-6344 2600 West Olive Avenue
5th Floor
Burbank, CA 91505
Free ConsultationWhite Collar Crime
Harvard Law School and Case Western Reserve University School of Law
Kraut Criminal & DUI Lawyers is a premier criminal defense firm located in the media center of Los Angeles. The firm specializes in DUI defense and other criminal matters. Prior to becoming one of Southern California's top notch criminal defense attorneys, Mr. Kraut is a former Deputy District Attorney. He has over 14 years of trial experience, contacts, and understanding of how to best handle his client's cases. He has obtained a success rate of 99% in jury trials. Los Angeles Criminal defense attorney Michael Kraut has been featured on CNN and Fox News as well as in...
Douglas Hugh Ridley
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Douglas Hugh Ridley
Calabasas, CA White Collar Crime Attorney with 25 years of experience
(805) 208-1866 5023 Parkway Calabasas
Calabasas, CA 91302
Free ConsultationWhite Collar Crime
Pepperdine Univ School of Law and Pepperdine University School of Law
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...
Victor J. Yoo
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Victor J. Yoo
Studio City, CA White Collar Crime Lawyer with 30 years of experience
(888) 553-8000 4400 Coldwater Canyon Suite 300
Studio City, CA 91604
White Collar Crime, Bankruptcy, Business and Tax
Southwestern University School of Law
Mr. Yoo's practice focuses on tax and bankruptcy litigation. He has represented clients in both criminal and civil cases against the California Franchise Tax Board, State Board of Equalization and Employment Development Department and Internal Revenue Service (IRS). He has handled matters including IRS and sales tax audits, tax fraud investigations, Report of Foreign Bank and Financial Accounts (FBAR) and innocent spouse claims. Mr. Yoo also represents debtors and creditors in Chapter 7, 11 & 13 bankruptcy proceedings, including tax bankruptcy cases.
Arash Hashemi
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Arash Hashemi
Los Angeles, CA White Collar Crime Attorney with 21 years of experience
(310) 448-1529 11845 W Olympic Blvd
Suite 520
Los Angeles, CA 90064
White Collar Crime
University of La Verne College of Law
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...
William S. Kroger
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William S. Kroger
Beverly Hills, CA White Collar Crime Attorney with 27 years of experience
(323) 655-5700 8888 W Olympic Blvd
#204
Beverly Hills, CA 90211
Free ConsultationWhite Collar Crime
University of California - Los Angeles and Oxford, England
Criminal defense attorney William S. Kroger has dedicated 100% of his career to helping men and women caught up in a criminal prosecution. He regularly defends clients in court throughout the Los Angeles area, including all Southern California Courts State and Federal.

Every day in court, I work to place checks on the power of the prosecution. I am honored to defend each one of my clients, no matter what crime they are accused of or where they come from.

Sometimes the best results in a criminal case can come from meeting with the prosecutor and convincing them that the charges...
Steven Michael Cron
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Steven Michael Cron
Santa Monica, CA White Collar Crime Lawyer with 50 years of experience
(310) 451-9888 401 Wilshire Blvd.
Suite 1200
Santa Monica, CA 90401
Free ConsultationWhite Collar Crime
UC Hastings COL
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...
Aaron Spolin
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Aaron Spolin
Los Angeles, CA White Collar Crime Attorney
(310) 589-3793 11500 W Olympic Blvd., Suite 400
Los Angeles, CA 90035
Free ConsultationWhite Collar Crime and Appeals
University of California, Berkeley School of Law
Spolin Law P.C.’s founder, Aaron Spolin, is a former prosecutor and award-winning criminal appeals attorney. He has achieved successful outcomes on hundreds of criminal cases, including numerous dismissals of major felony cases; non-criminal resolutions to complex fraud and insurance fraud defense cases; successful appellate outcomes from various appellate courts; and multiple not-guilty jury verdicts at trial. Innocent Spolin Law clients wrongfully accused of murder and other serious crimes are now free because of his work. Aaron is the recipient of various awards for his advocacy, including the American College of Trial Lawyer’s Medal for Excellence in Oral Advocacy as well as...
Jerod Gunsberg
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Jerod Gunsberg
Beverly Hills, CA White Collar Crime Attorney with 15 years of experience
(310) 496-3011 Suite 600
Suite 600
Beverly Hills, CA 90210
Free ConsultationWhite Collar Crime and Appeals
Loyola Law School, Los Angeles
Jerod Gunsberg is the founder and lead attorney of the Law Offices of Jerod Gunsberg. He is a seasoned criminal law defense attorney, representing clients in all California state and federal criminal matters. He focuses his practice on many different types of criminal cases, including misdemeanors, violent offenses, complex narcotics, white collar crime, medical marijuana defense, sex crimes, elder abuse, computer crime and juvenile criminal issues. Mr. Gunsberg spent the early part of his career in the entertainment industry and even owning his own independent record label for a time. When he decided to follow his life long dream...
Eugene Paul Hanrahan
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Eugene Paul Hanrahan
Los Angeles, CA White Collar Crime Lawyer with 28 years of experience
Los Angeles, CA 90012
White Collar Crime
U of San Francisco School of Law
Paul Takakjian
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Paul Takakjian
Los Angeles, CA White Collar Crime Attorney with 45 years of experience
(888) 579-4844 11845 West Olympic Boulevard
Suite 1000 - West Tower
Los Angeles, CA 90064
Free ConsultationWhite Collar Crime
Loyola Law School
Matt  Koohanim
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Matt Koohanim
Los Angeles, CA White Collar Crime Attorney with 21 years of experience
(323) 888-8888 8383 Wilshire Blvd
# 425
Los Angeles, CA 90211
White Collar Crime
Abraham Lincoln Univ
Welcome to Koohanim Law, Southern California's premier firm specializing in dependency law. Our dedicated team is passionate about safeguarding the welfare and rights of minors. Our practice areas include: Child Abuse & Neglect: Representing all parties involved when child abuse or neglect is suspected. Foster Care: Expert advice and representation for foster parents, biological parents, and children in care. Termination of Parental Rights: Navigating the complex proceedings of parental rights termination. Adoption: Assisting families in legally adopting children from state custody. Guardianship: Establishing and contesting guardianship arrangements. Juvenile Delinquency: Representing children in the dependency system facing delinquency charges. Appeals: Expertly...
Vince Farhat
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Vince Farhat
Los Angeles, CA White Collar Crime Lawyer with 28 years of experience
(310) 785-5382 1900 Avenue of the Stars
7th Floor
Los Angeles, CA 90067
White Collar Crime and Business
Loyola Law School, Los Angeles
I am a successful White Collar Defense & Business Law attorney. I defend individuals and companies facing prosecution, investigation, and complex litigation. A former criminal prosecutor, I bring unique experience, knowledge and insight to aggressively advocate for my clients. I am dedicated to exceptional representation and the best possible outcomes.
Courtney E. Pilchman
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Courtney E. Pilchman
Century City, CA White Collar Crime Lawyer with 24 years of experience
(949) 260-4920 1875 Century Park E
Suite 700
Century City, CA 90067
Free ConsultationWhite Collar Crime
The George Washington University Law School and Chapman University Fowler School of Law
Courtney Pilchman is one of the renowned Irvine criminal defense attorneys at the Law Office of Pilchman & Kay, A Professional Law Corporation. Ms. Pilchman is a criminal law specialist who has earned the distinguished Top 1% of Attorneys in the United States. Her extensive experience includes a position as Deputy District Attorney who has prosecuted some of the most high-profile cases in California. She went to establish her own firm together with her colleague, Anita Kay. At the Law Firm of Pilchman & Kay, P.L.C., Ms. Pilchman has helped thousands of clients charged with a wide range of criminal...
Joseph Shemaria
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Joseph Shemaria
Beverly Hills, CA White Collar Crime Attorney with 54 years of experience
(800) 898-9555 9171 Wilshire Boulevrd
#500
Beverly Hills, CA 90210
Free ConsultationWhite Collar Crime and Appeals
University of California - Los Angeles
A tough, fearless and savvy federal criminal defense attorney since 1970. Forged in the trenches of the largest U.S. District Court in the U.S. – Los Angeles, California. Hardened by the toughest federal judges, Nixon appointees. Unrivaled credentials. 44 years of daily fighting against U.S. Attorneys. Recognized legal scholar with federal trial and appellate expertise. Proven by experience to be “par excellence” by judges, prosecutors and attorneys through Martindale-Hubbell's ratings and 35 published opinions in successful appeals. Joseph Shemaria graduated from U.C.L.A. Law School in 1969 with the most prestigious academic honors. He was a Senior Editor of the...
Steve David Sitkoff
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Steve David Sitkoff
Los Angeles, CA White Collar Crime Lawyer with 41 years of experience
(888) 579-4844 11845 W. Olympic Blvd., Suite 1000
West Tower
Los Angeles, CA 90064
Free ConsultationWhite Collar Crime
Loyola Law School, Los Angeles
Steve started his career in criminal law in 1983 as a deputy district attorney with the Los Angeles County District Attorneys Office before receiving his appointment as a Los Angeles County Superior Court Commissioner. Steve entered private criminal defense practice in 1995 and has since then exclusively practiced criminal and DUI defense in Southern California.
Sherry Cross
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Sherry Cross
Universal City, CA White Collar Crime Lawyer with 21 years of experience
(310) 990-3639 10 Universal City Plaza
Suite 1950
Universal City, CA 91608
Free ConsultationWhite Collar Crime
University of Maine - School of Law
Sherry Cross is a member of both the California and Florida bars, as well as many professional and community service organizations. Some of these include; The National Association of Criminal Defense Lawyers, California Attorneys for Criminal Justice, The Los Angeles County Bar Association and the Criminal Courts Bar Association. Additionally, a volunteer coach of a local high school mock trial team. Sherry Cross is an extremely skilled advocate and is not afraid of a fight. S.C. Cross has obtained hundreds of pre-trial acquittals and has produced thousands of positive results for clients based on experience as a trial attorney and...
Errol Henry Stambler
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Errol Henry Stambler
Los Angeles, CA White Collar Crime Attorney with 50 years of experience
(310) 473-4525 10880 Wilshire Blvd
Suite 1101
Los Angeles, CA 90024
White Collar Crime and Appeals
Univ of Oklahoma COL
I am proud to be one of a handful of attorneys in the state of California to have been awarded an award for 40 consecutive years as a “Certified Specialist by the State Bar of California” in criminal law. From citizens to Hollywood celebrities, my ability to successfully represent a wide range of clients has contributed to my achieving an “AV” rating* endorsed by my peers and judges in the legal profession.
Mark Riera
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Mark Riera
Los Angeles, CA White Collar Crime Lawyer with 39 years of experience
(310) 201-3519 1900 Avenue of the Stars
7th Floor
Los Angeles, CA 90067
White Collar Crime and Business
Stanford University
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.
Sean T Prosser
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Sean T Prosser
Los Angeles, CA White Collar Crime Lawyer with 32 years of experience
(424) 259-4004 2029 Century Park East
Suite 3100
Los Angeles, CA 90067
Free ConsultationWhite Collar Crime, Administrative and Securities
New York Law School
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...
Anthony Rios
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Anthony Rios
Burbank, CA White Collar Crime Attorney with 16 years of experience
(888) 334-6344 2600 West Olive Avenue
5th Floor
Burbank, CA 91505
White Collar Crime
University of Wisconsin Law School
Mr. Rios is an experienced and skilled Criminal Defense Attorney with the Kraut Criminal & DUI Lawyers. 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 and persuasively telling...
Mariya Melkonyan
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Mariya Melkonyan
Glendale, CA White Collar Crime Lawyer with 16 years of experience
(424) 901-3131 450 N. Brand Blvd. Suite 600
Glendale, CA 91203
Free ConsultationWhite Collar Crime
California Western School of Law
Mariya Melkonyan has over 13 years of experience as a Deputy District Attorney and has jury trial experience ranging from all kinds of minor misdemeanors to serious and violent felonies. Her experience as a Deputy DA involved cases of DUI, hit and run, theft, narcotics, domestic violence, assaults, burglaries, robberies, child molestations, rape, and Homicide. Her experience in effective examinations of experts in different fields, such as Medical Professionals, Toxicologists, DRE Experts, DNA Experts, Forensic Pathologists, Psychologists, Child Sexual Accommodation Syndrome Experts, Involuntary Confession Experts, Ballistics Experts, Geo-Fencing Experts, gives her the ability to attack the prosecution with in-depth knowledge.
Sumeet Sondhi
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Sumeet Sondhi
Los Angeles, CA White Collar Crime Lawyer with 20 years of experience
(213) 336-3431 611 S. Catalina St.
Los Angeles, CA 90005
Free ConsultationWhite Collar Crime, Real Estate and Tax
Touro College Jacob D. Fuchsberg Law Center
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...
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