Case Victories OUR CASE VICTORIES Below is only a small sampling of our Victories and not a complete list. Click on any of buttons to view the type of charge and individual cases. **Theft & Fraud**Jury/Bench Trial Victories 5 Fraudulent Schemes Dismissals 6 Fraudulent Schemes Reduced 51 Fraudulent Schemes Pre-Charge Victories 76 Bank, Mail and Wire Fraud (Federal Charge) Victories 21 Racketeering (RICO) / Illegally Conducting an Enterprise (State Charge) Victories 21 Racketeering (RICO) / Illegally Conducting an Enterprise (Federal Charge) Victories 8 Theft Dismissals 25 Theft Reduced 56 Theft Pre-Charge Victories 70 Mortgage Fraud Victories 16 Money Laundering (State Charge) Victories 18 Money Laundering (Federal Charge) Victories 11 Insurance Fraud Victories 16 Embezzlement Victories 28 Securities Fraud Victories 6
