Seal Beach White Collar Crime Lawyers

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.

Hart Levin is a former Los Angeles Deputy District Attorney with a passion for criminal defense. He was formally trained by the LA DA's office in all DUI matters, drug trafficking and sales, drug possession, gang crimes, theft crimes, domestic violence matters, juvenile crimes, and all other felony and misdemeanor criminal case matters. Hart was a successful prosecutor and an on set adviser for NBC and FOX crime television shows. Hart left the DA's office to open his own firm and has achieved several awards for his outstanding criminal defense work, including Super Lawyer (2014-2024), Clients' Choice...

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...

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...

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.

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.

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.

25 years of experience exclusively as a criminal defense attorney, with 20 years as a former Deputy Public Defender. Over 100 criminal jury trials, including over 20 murder trials (2 death penalty trials) and over 25 sex offense trials. Graduated Cum Laude from Western State University, Fullerton, California and in the top 5% of graduating class. Represented 1000s of clients charged with felony and/or misdemeanor offenses. Trials results include NOT GUILTY verdicts on murders, conspiracy to commit murder, attempted murders, sex offenses, violent crimes, theft crimes and many more.

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...

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...

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...

Robert Hankoff is an associate attorney at Kraut Criminal & DUI Lawyers. 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 Kraut Law Group...

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.

Kirk M. Tarman personally oversees every case from beginning to end. With over 20+ years' experience Attorney Tarman is intimately familiar with criminal law and the legal procedures which gives him profound insight as to the best plan of action he should take with his defense. In every case he handles, Attorney Tarman utilizes a “hands-on” approach. There is no “one size fits all” defense against Criminal charges, DUI, gun possession, drug crimes, domestic charges, manslaughter, and everything in between. Mr. Tarman is the best criminal defense attorney in the region. He approaches each case by using his diverse...

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.

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...

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.

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.

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...

A graduate of York University in Toronto, Canada, Mr. Serrao earned his law degree at Southwestern University School of Law in Los Angeles, California. He is admitted to practice before all California State and Federal courts, as well as the United States Supreme Court. He is an aggressive personal injury and criminal defense attorney who has been representing clients in the Inland Empire over the past decade and has several convenient offices to serve clients, including locations in Ontario, Victorville, Redlands and Riverside. Mr. Serrao's criminal practice focuses on defending individuals faced with misdemeanor or felony charges...

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.

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...

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...

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.

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

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...

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.

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

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.

Daniel Ferris practices with Kirk Law Group. Kirk Law Group has been protecting your rights for 10 years. Daniel does a wide range of practice fields that can accommodate the needs of clients. If you need assistance with your legal matters contact Kirk Law Group at 951-784-4160.

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...

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.

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...

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.