San Bernardino 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.

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...

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...

I am an experienced trial attorney with a proven track record of success. Whether your legal matter is a DUI, theft or murder case, I can help. Call me for a free consultation at 877-737-2004 or for emergencies at 562-209-1114.

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.

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.

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...

I am a criminal defense attorney. I practice handle trial work, appeals and post conviction. I enjoy a challenge and fight for my clients.

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....

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...

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...

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.

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...

The Criminal Law Office of Steven A. Seiden, was established in Los Angeles County over 40 years ago. We exclusively represent defendants in criminal cases, and we litigate Major Felonies, Drug Cases, Misdemeanors, DUI's, and we also represent client's in Federal Court in all United States jurisdictions. We have a proven record with numerous victories in Criminal Courts within California and across the United States. We possess the experience and knowledge necessary to represent our client's with the utmost dedication and commitment, in order to secure the best possible outcome for each client. And we take cases to Jury Trial!...

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...

Attorney David M. Wallin is the Palmdale criminal defense attorney at the Law Offices of David M. Wallin. For 25 years, he has now practiced nothing but criminal law and is certified as a Criminal Law Specialist. This is a designation that only about 175 attorneys in California have received, demonstrating his knowledge and experience in this field. Since beginning his criminal defense firm, he has been committed to working hard for clients, speaking open and honestly with them, and always charging fair rates. Call today for a free consultation!

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.

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...

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.

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...

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.

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...

Forest graduated from the University of San Diego in May of 2003, and has had a varied and interesting career. After law school, Forest did an extended internship at the United Nations International Criminal Tribunal for the former Yugoslavia in The Hague, the Netherlands. She was assigned to the lead prosecutor on the team prosecuting Serbian Dictator Slobodan Milosovic for war crimes. Following her time in The Hague, she worked as a research and writing attorney for a team defending a notorious MS-13 gang member in a death penalty case where it was alleged that her client took part in the...

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...

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...

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...

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.

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.

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.

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,...

From California state charges to complex federal indictments, Stephanie Ames has the experience, legal knowledge and strategic sense to protect your interests in a wide range of criminal defense situations in Southern California. To learn how you can benefit from counsel and advocacy of a skilled Los Angeles criminal defense attorney, contact The Law Office of Stephanie Ames in Santa Monica. Our goal is to achieve the best possible result for you through investigating, developing and pursuing all of the defenses you have available under the applicable facts and law. Our firm's practice is especially strong in white collar criminal...

I graduated from the UC Davis where I received my BA in Sociology of Law & Society. I then attended the University of California, Hastings College of the Law where I received my JD and while I was there I won the American Jurisprudence Award in trial advocacy. Following law school, I became a Deputy District Attorney where I prosecuted cases ranging from driving under the influence to homicide. I then became a litigator with a prominent multinational law firm. In 1998 I founded The Law Offices of Robin D. Perry & Associates and have handled numerous high profile criminal, business...